CHIVAS 2000

Company number SC019258

Date	Type	Description	View / Download
26 Jan 2002	288a	New director appointed	(2 pages)
24 Jan 2002	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
30 Aug 2001	AA	Full accounts made up to 31 October 2000	(17 pages)
16 Aug 2001	363s	Return made up to 14/08/01; full list of members	(6 pages)
24 Jul 2001	288a	New director appointed	(3 pages)
24 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
24 Jul 2001	288a	New secretary appointed	(2 pages)
20 Dec 2000	AA	Full accounts made up to 30 June 2000	(16 pages)
20 Dec 2000	288b	Director resigned	(1 page)
17 Dec 2000	122	£ ic 627000000/5000000 08/12/00 £ sr 622000000@1=622000000	(1 page)
15 Nov 2000	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(1 page)
15 Nov 2000	225	Accounting reference date shortened from 30/06/01 to 31/10/00	(1 page)
02 Nov 2000	CERTNM	Company name changed chivas brothers\certificate issued on 02/11/00	(2 pages)
26 Oct 2000	419b(Scot)	Dec mort/charge release *	(5 pages)
25 Oct 2000	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
25 Oct 2000	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
25 Oct 2000	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
25 Oct 2000	MAR	Re-registration of Memorandum and Articles	(15 pages)
25 Oct 2000	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
25 Oct 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
25 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
13 Oct 2000	288b	Director resigned	(1 page)
13 Oct 2000	288b	Director resigned	(1 page)
11 Oct 2000	288c	Director's particulars changed	(1 page)
03 Oct 2000	363a	Return made up to 14/08/00; full list of members	(7 pages)

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