BB&R SPIRITS LIMITED

Company number 00379553

Date	Type	Description	View / Download
21 Jul 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
21 Apr 1999	288c	Director's particulars changed	(1 page)
25 Mar 1999	288b	Director resigned	(1 page)
22 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Jul 1998	AA	Full group accounts made up to 31 December 1997	(19 pages)
26 Jul 1998	363s	Return made up to 03/07/98; full list of members	(15 pages)
15 Jun 1998	288a	New director appointed	(2 pages)
12 Jun 1998	288a	New director appointed	(3 pages)
08 Jul 1997	AA	Full group accounts made up to 31 December 1996	(18 pages)
08 Jul 1997	363s	Return made up to 03/07/97; full list of members	(13 pages)
01 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
14 Mar 1997	288c	Director's particulars changed	(1 page)
14 Jan 1997	288c	Director's particulars changed	(1 page)
30 Jul 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
30 Jul 1996	363s	Return made up to 03/07/96; full list of members	(14 pages)
18 Jul 1996	288	Director resigned	(1 page)
17 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
08 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
14 Sep 1995	AA	Full group accounts made up to 31 December 1994	(18 pages)
26 Jul 1995	363s	Return made up to 03/07/95; full list of members	(22 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(90 pages)
01 Sep 1994	AA	Full group 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
20 Jul 1994	363s	Return made up to 03/07/94; full list of members 363(288) ‐ 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
19 Jul 1994	288	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
04 Jul 1994	288	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 Document