HIGHGATE BREWERY LIMITED

Company number 03079587

Date	Type	Description	View / Download
13 Jun 2000	288a	New director appointed	(2 pages)
22 May 2000	288b	Director resigned	(1 page)
26 Jan 2000	AUD	Auditor's resignation	(1 page)
27 Oct 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
30 Sep 1999	363s	Return made up to 07/07/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
09 Aug 1999	AA		(10 pages)
05 Aug 1999	288a	New secretary appointed	(2 pages)
05 Aug 1999	288b	Secretary resigned;director resigned	(2 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
05 Jul 1999	123	Nc inc already adjusted 24/06/99	(1 page)
05 Jul 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
05 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
05 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
05 Jul 1999	288b	Director resigned	(1 page)
05 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
17 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
10 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
19 May 1999	288a	New director appointed	(3 pages)
08 May 1999	288b	Director resigned	(1 page)
08 May 1999	288b	Director resigned	(1 page)
16 Dec 1998	AA		(9 pages)
13 Nov 1998	288a	New secretary appointed	(2 pages)

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