W.H. BRAKSPEAR & SONS LIMITED

Company number 00046656

Date	Type	Description	View / Download
08 Feb 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
08 Dec 1999	288a	New director appointed	(2 pages)
09 Jul 1999	288c	Director's particulars changed	(1 page)
30 Jun 1999	AA	Full accounts made up to 31 December 1998	(26 pages)
30 Jun 1999	363s	Return made up to 30/05/99; full list of members	(41 pages)
16 Jun 1999	288a	New secretary appointed	(2 pages)
15 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
16 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
16 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
06 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Nov 1998	288a	New director appointed	(3 pages)
09 Oct 1998	169	£ ic 3073125/2780737 22/09/98 £ sr 1169555@.25=292388	(1 page)
28 Sep 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
15 Sep 1998	288b	Director resigned	(1 page)
15 Sep 1998	288a	New director appointed	(2 pages)
15 Sep 1998	288a	New director appointed	(4 pages)
26 Jun 1998	288a	New director appointed	(2 pages)
26 Jun 1998	288b	Director resigned	(1 page)
26 Jun 1998	288b	Director resigned	(1 page)
26 Jun 1998	288b	Director resigned	(1 page)
26 Jun 1998	363s	Return made up to 30/05/98; change of members	(13 pages)
26 Jun 1998	AA	Full accounts made up to 31 December 1997	(30 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
29 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(64 pages)