CAINS BEER COMPANY PLC

Company number 03517207

Date	Type	Description	View / Download
23 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1999	363s	Return made up to 25/02/99; full list of members 363(288) ‐ Secretary resigned;director resigned	(12 pages)
19 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1998	225	Accounting reference date extended from 28/02/99 to 30/04/99	(1 page)
11 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(42 pages)
13 Nov 1998	88(2)R	Ad 04/11/98--------- £ si 5454545@.01=54545 £ ic 170971/225516	(4 pages)
10 Nov 1998	PROSP	Prospectus	(58 pages)
06 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
29 Oct 1998	288b	Director resigned	(1 page)
29 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 Oct 1998	122	S-div 23/10/98	(1 page)
29 Oct 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
29 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
29 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Oct 1998	123	£ nc 208721/350000 28/09/98	(1 page)
16 Sep 1998	88(2)R	Ad 26/06/98--------- £ si 49998@1=49998 £ ic 120973/170971	(2 pages)
08 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
14 Aug 1998	288a	New secretary appointed;new director appointed	(3 pages)
14 Aug 1998	288a	New director appointed	(3 pages)
14 Aug 1998	288a	New director appointed	(3 pages)
14 Aug 1998	288a	New director appointed	(3 pages)
07 Aug 1998	287	Registered office changed on 07/08/98 from: 25 upper brook street mayfair london W1Y 1PD	(1 page)
06 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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

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