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A.J. BEER & COMPANY LIMITED

Company number 04310433

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
02 Jan 2002 395 Particulars of mortgage/charge
12 Dec 2001 288b Director resigned
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New secretary appointed;new director appointed
21 Nov 2001 MEM/ARTS Memorandum and Articles of Association
21 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2001 123 £ nc 1000/10000 16/11/01
21 Nov 2001 287 Registered office changed on 21/11/01 from: 1 mitchell lane bristol avon BS1 6BU
19 Nov 2001 288b Secretary resigned
24 Oct 2001 NEWINC Incorporation