M W BEER HOLDINGS LIMITED

Company number 03664867

Date	Type	Description	View / Download
21 Sep 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
21 Dec 2005	363a	Return made up to 10/11/05; full list of members	(2 pages)
08 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(18 pages)
09 Nov 2004	363s	Return made up to 10/11/04; full list of members	(7 pages)
08 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(18 pages)
28 Nov 2003	363s	Return made up to 10/11/03; full list of members	(7 pages)
29 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(18 pages)
04 Nov 2002	363s	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
15 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(14 pages)
08 Nov 2001	363s	Return made up to 10/11/01; full list of members	(6 pages)
14 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(15 pages)
02 Jan 2001	363s	Return made up to 10/11/00; full list of members	(6 pages)
08 Sep 2000	AA	Full group accounts made up to 31 December 1999	(13 pages)
24 Jul 2000	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
22 Nov 1999	363s	Return made up to 10/11/99; full list of members 363(287) ‐ Registered office changed on 22/11/99	(6 pages)
06 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
05 Jul 1999	88(2)R	Ad 02/06/99--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
05 Jul 1999	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
05 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Jul 1999	123	£ nc 1000/100000 01/06/99	(1 page)
09 Dec 1998	288b	Director resigned	(2 pages)
09 Dec 1998	288b	Secretary resigned	(1 page)
09 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	288a	New secretary appointed	(2 pages)
09 Dec 1998	288a	New director appointed	(2 pages)