W.H. BRAKSPEAR & SONS LIMITED

Company number 00046656

Date	Type	Description	View / Download
08 Jul 1997	AA	Full accounts made up to 31 December 1996	(24 pages)
06 Jun 1997	288b	Director resigned	(1 page)
06 Jun 1997	288b	Director resigned	(1 page)
06 Jun 1997	288b	Director resigned	(1 page)
06 Jun 1997	363s	Return made up to 30/05/97; full list of members 363(288) ‐ Director's particulars changed;director resigned	(21 pages)
13 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jul 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
28 Jun 1996	288	New director appointed	(2 pages)
28 Jun 1996	288	New director appointed	(2 pages)
28 Jun 1996	363s	Return made up to 30/05/96; change of members	(9 pages)
28 Jan 1996	MISC	Certificate of incorporation	(1 page)
27 Jun 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
27 Jun 1995	363s	Return made up to 30/05/95; change of members	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(144 pages)
05 Jul 1994	AA	Full accounts made up to 31 December 1993 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
28 Jun 1994	363b	Return made up to 30/05/94; full list of members 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
17 Apr 1994	288	Secretary resigned;new secretary appointed;director resigned 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
02 Feb 1994	169	£ ic 3313125/3073125 29/12/93 £ sr 960000@.25=240000 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
05 Jan 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
18 Jun 1993	AA	Full accounts made up to 31 December 1992	(17 pages)
08 Jun 1993	363s	Return made up to 30/05/93; full list of members 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
25 Jan 1993	288	New director appointed	(2 pages)
13 Nov 1992	88(3)	Particulars of contract relating to shares 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
13 Nov 1992	88(2)R	Ad 01/10/92-09/11/92 £ si 11780000@.25=2945000 £ ic 368125/3313125 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
20 Oct 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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

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