THE BRAND DISTILLERY LTD

Company number 04464075

Date	Type	Description	View / Download
02 Dec 2003	363a	Return made up to 18/06/03; full list of members	(5 pages)
01 Dec 2003	88(2)R	Ad 06/11/03--------- £ si 1000000@.025=25000 £ ic 1/25001	(2 pages)
14 Oct 2003	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Oct 2003	122	S-div 03/10/03	(1 page)
14 Oct 2003	123	Nc inc already adjusted 03/10/03	(1 page)
14 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 03/10/03
14 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Oct 2003	288a	New director appointed	(3 pages)
14 Oct 2003	287	Registered office changed on 14/10/03 from: 31 sinclair road london W14 0NS	(1 page)
19 Aug 2003	287	Registered office changed on 19/08/03 from: 3 tanners yard london road bagshot surrey GU19 5HD	(1 page)
17 Jun 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2003	288a	New secretary appointed;new director appointed	(1 page)
23 Apr 2003	CERTNM	Company name changed hebgbe LTD\certificate issued on 23/04/03	(2 pages)
22 Apr 2003	287	Registered office changed on 22/04/03 from: 3 tanners yard london road bagshot surrey GU19 5HD	(1 page)
02 Apr 2003	287	Registered office changed on 02/04/03 from: 152-160 city road london EC1V 2NX	(1 page)
01 Jul 2002	288b	Director resigned	(1 page)
01 Jul 2002	288b	Secretary resigned	(1 page)
18 Jun 2002	NEWINC	Incorporation	(10 pages)

Previous

• 1
• 2
• 3
• 4
• 5