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ST.AUSTELL BREWERY COMPANY LIMITED

Company number 00107021

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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)
26 Apr 2004 AA Group of companies' accounts made up to 27 December 2003
29 Aug 2003 363s Return made up to 04/08/03; full list of members
15 Jun 2003 AA Group of companies' accounts made up to 28 December 2002
25 Feb 2003 288c Director's particulars changed
04 Nov 2002 169 £ ic 2193600/1939985 25/10/02 £ sr 253615@1=253615
04 Nov 2002 MEM/ARTS Memorandum and Articles of Association
04 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
04 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ 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 DocumentResolutions
04 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2002 363s Return made up to 04/08/02; full list of members
01 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
14 Feb 2002 288a New director appointed
15 Oct 2001 363s Return made up to 04/08/01; full list of members
28 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
03 Aug 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
17 Oct 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Oct 2000 169 £ ic 2422000/2193600 06/10/00 £ sr 228400@1=228400
05 Sep 2000 288b Director resigned
01 Sep 2000 363s Return made up to 04/08/00; change of members
  • 363(288) ‐ Director resigned
23 Aug 2000 AA Full group accounts made up to 31 March 2000
03 Apr 2000 288b Director resigned
25 Aug 1999 363s Return made up to 04/08/99; full list of members
09 Aug 1999 AA Full group accounts made up to 31 March 1999
10 May 1999 169 £ ic 2700000/2422000 09/04/99 £ sr 278000@1=278000