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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)
10 May 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
25 Aug 1998 363s Return made up to 04/08/98; full list of members
25 Aug 1998 AA Full group accounts made up to 31 March 1998
30 Jun 1998 288b Secretary 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 DocumentSecretary resigned
24 Jun 1998 288a New secretary appointed
01 Sep 1997 363s Return made up to 04/08/97; change of members
01 Sep 1997 AA Full group accounts made up to 31 March 1997
12 Aug 1997 MEM/ARTS Memorandum and Articles of Association
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1996 288a New director appointed
27 Sep 1996 AA Full group accounts made up to 31 March 1996
06 Sep 1996 363s Return made up to 04/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 1996 169 £ ic 2900000/2700000 31/07/96 £ sr 200000@1=200000
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Jan 1996 AA Full group accounts made up to 31 March 1995
23 Aug 1995 363s Return made up to 04/08/95; no change 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 DocumentReturn made up to 04/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Sep 1994 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
04 Sep 1994 363s Return made up to 04/08/94; no change 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 DocumentReturn made up to 04/08/94; no change of members
07 Sep 1993 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
07 Sep 1993 363s Return made up to 04/08/93; 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 DocumentReturn made up to 04/08/93; full list of members
12 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1992 AA Full group accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1992
27 Aug 1992 363s Return made up to 04/08/92; change of members
  • 363(287) ‐ Registered office changed on 27/08/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/08/92; change of members