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THE BLACK SHEEP BREWERY PLC

Company number 02686985

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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)
12 Mar 2002 363s Return made up to 07/02/02; bulk list available separately
31 Dec 2001 288a New director appointed
02 Oct 2001 AA Full accounts made up to 31 March 2001
14 Sep 2001 288c Secretary's particulars changed
14 Sep 2001 288c Director's particulars changed
19 Feb 2001 363s Return made up to 07/02/01; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
10 Jan 2001 288b Director resigned
02 Oct 2000 AA Full group accounts made up to 31 March 2000
15 Sep 2000 288a New director appointed
15 Sep 2000 288a New director appointed
04 May 2000 363s Return made up to 07/02/00; bulk list available separately
06 Oct 1999 AA Full group accounts made up to 31 March 1999
26 Apr 1999 363s Return made up to 07/02/99; bulk list available separately
30 Nov 1998 288c Director's particulars changed
06 Oct 1998 AA Full group accounts made up to 31 March 1998
08 Apr 1998 363s Return made up to 07/02/98; bulk list available separately
26 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Oct 1997 AA Full group accounts made up to 31 March 1997
03 Jul 1997 395 Particulars of mortgage/charge
27 Feb 1997 363s Return made up to 07/02/97; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 1996 AA Full group accounts made up to 31 March 1996
14 Mar 1996 363s Return made up to 07/02/96; change of members
02 Oct 1995 AA Full group accounts made up to 31 March 1995