CHIVAS BROTHERS (HOLDINGS) LIMITED

Company number 04248641

Date	Type	Description	View / Download
21 Mar 2012	AA	Full accounts made up to 30 June 2011	(18 pages)
12 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(9 pages)
12 Jul 2011	CH01	Director's details changed for Staurt Macnab on 9 July 2011	(2 pages)
02 Mar 2011	AA	Full accounts made up to 30 June 2010	(33 pages)
24 Feb 2011	TM02	Termination of appointment of Stuart Macnab as a secretary	(1 page)
24 Feb 2011	TM02	Termination of appointment of Jane Egan as a secretary	(1 page)
11 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(16 pages)
28 Jul 2010	CC04	Statement of company's objects	(2 pages)
18 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Mar 2010	AA	Full accounts made up to 30 June 2009	(19 pages)
21 Jul 2009	363a	Return made up to 09/07/09; full list of members	(6 pages)
14 Apr 2009	AA	Full accounts made up to 30 June 2008	(17 pages)
15 Oct 2008	288b	Appointment terminated director anthony schofield	(1 page)
15 Oct 2008	288a	Director appointed staurt macnab	(7 pages)
15 Oct 2008	288a	Director appointed herve denis michel fetter	(2 pages)
29 Jul 2008	363a	Return made up to 09/07/08; full list of members	(9 pages)
27 May 2008	288b	Appointment terminated director richard burrows	(1 page)
26 Mar 2008	288a	Secretary appointed stuart macnab	(1 page)
18 Feb 2008	88(2)R	Ad 03/07/07--------- us$ si 440000000@.5 us$ si 540000000@1	(2 pages)
18 Feb 2008	123	Nc inc already adjusted 03/07/07	(2 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital