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THE PREMIUM BEER COMPANY LIMITED

Company number 00033699

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 May 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
12 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
06 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1993 287 Registered office changed on 04/10/93 from: 153 regent street, london., W1R 8HQ
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Request DocumentRegistered office changed on 04/10/93 from: 153 regent street, london., W1R 8HQ
06 Aug 1993 CERTNM Company name changed bass uk LIMITED\certificate issued on 09/08/93
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Request DocumentCompany name changed bass uk LIMITED\certificate issued on 09/08/93
05 Aug 1993 287 Registered office changed on 05/08/93 from: 137 high st., Burton-on-trent DE14 1JE
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Request DocumentRegistered office changed on 05/08/93 from: 137 high st., Burton-on-trent DE14 1JE
22 Jan 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
22 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
25 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Jan 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
29 Jan 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
15 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
01 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
16 Jan 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
16 Jan 1990 363 Return made up to 21/12/89; full list of members
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Request DocumentReturn made up to 21/12/89; full list of members
17 Oct 1989 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
17 Mar 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Feb 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members