SCOTTISH & NEWCASTLE INDIA LIMITED

Company number 03043809

Date	Type	Description	View / Download
30 Sep 2005	123	Nc inc already adjusted 02/06/05	(2 pages)
30 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Sep 2005	288a	New director appointed	(3 pages)
16 Sep 2005	288b	Director resigned	(1 page)
15 Apr 2005	363s	Return made up to 10/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
21 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jan 2005	288a	New director appointed	(3 pages)
24 Dec 2004	288a	New director appointed	(3 pages)
23 Dec 2004	288a	New director appointed	(3 pages)
22 Dec 2004	288a	New director appointed	(3 pages)
17 Dec 2004	CERTNM	Company name changed courage breweries LIMITED\certificate issued on 17/12/04	(2 pages)
17 Apr 2004	363s	Return made up to 10/04/04; full list of members	(7 pages)
09 Feb 2004	AA	Accounts for a dormant company made up to 28 December 2003	(2 pages)
24 Dec 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
11 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 May 2003	AA	Accounts for a dormant company made up to 27 April 2003	(2 pages)
13 Apr 2003	363s	Return made up to 10/04/03; full list of members	(7 pages)
21 Oct 2002	287	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA	(1 page)
06 Oct 2002	AA	Accounts for a dormant company made up to 28 April 2002	(2 pages)
09 May 2002	288b	Secretary resigned;director resigned	(1 page)
02 May 2002	288a	New secretary appointed;new director appointed	(4 pages)
05 Apr 2002	363s	Return made up to 10/04/02; full list of members	(6 pages)
05 Nov 2001	AA	Accounts for a dormant company made up to 29 April 2001	(2 pages)

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