BROUGHTON ALES LIMITED

Company number SC159755

Date	Type	Description	View / Download
24 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/02/98 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
24 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/02/98	(1 page)
19 Feb 1998	419a(Scot)	Dec mort/charge *	(4 pages)
30 Jan 1998	363a	Return made up to 14/08/97; full list of members	(6 pages)
26 Mar 1997	AA	Full accounts made up to 31 May 1996	(14 pages)
26 Sep 1996	363s	Return made up to 14/08/96; full list of members	(6 pages)
19 Aug 1996	410(Scot)	Partic of mort/charge *	(6 pages)
24 Mar 1996	224	Accounting reference date notified as 31/05 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
08 Sep 1995	CERTNM	Company name changed lotbrook LIMITED\certificate issued on 11/09/95	(4 pages)
28 Aug 1995	288	New director appointed 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
28 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
28 Aug 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association 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
28 Aug 1995	88(2)R	Ad 24/08/95--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
28 Aug 1995	123	Nc inc already adjusted 24/08/95	(1 page)
28 Aug 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
28 Aug 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association 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
28 Aug 1995	288	Director resigned 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
28 Aug 1995	288	Director resigned 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
14 Aug 1995	NEWINC	Incorporation	(50 pages)

Previous

• 1
• 2
• 3
• 4
• 5