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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)
07 Mar 1995 288 Director's particulars changed
07 Mar 1995 288 Director's particulars changed
07 Mar 1995 363s Return made up to 07/02/95; change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
22 Jun 1994 PROSP Prospectus
21 Feb 1994 363s Return made up to 07/02/94; bulk list available separately
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Request DocumentReturn made up to 07/02/94; bulk list available separately
31 Aug 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
28 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 May 1993 MEM/ARTS Memorandum and Articles of Association
12 May 1993 PROSP Prospectus
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Request DocumentProspectus
11 May 1993 88(2)R Ad 31/03/93--------- £ si 214214@1=214214 £ ic 1129500/1343714
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Request DocumentAd 31/03/93--------- £ si 214214@1=214214 £ ic 1129500/1343714
29 Apr 1993 88(2)R Ad 24/03/93--------- £ si 321500@1=321500 £ ic 808000/1129500
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Request DocumentAd 24/03/93--------- £ si 321500@1=321500 £ ic 808000/1129500
29 Apr 1993 123 Nc inc already adjusted 24/03/93
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Request DocumentNc inc already adjusted 24/03/93
29 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
29 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Mar 1993 363b Return made up to 07/02/93; bulk list available separately
11 Mar 1993 363(287) Registered office changed on 11/03/93
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Request DocumentRegistered office changed on 11/03/93
28 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge