CITYBREW LIMITED

Company number SC200243

Date	Type	Description	View / Download
07 Apr 2000	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
05 Apr 2000	287	Registered office changed on 05/04/00 from: 100 west regent street glasgow lanarkshire G2 2QB	(1 page)
31 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
31 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
31 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
20 Mar 2000	88(3)	Particulars of contract relating to shares	(4 pages)
20 Mar 2000	88(2)R	Ad 27/01/00--------- £ si 95999@1=95999 £ ic 1/96000	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
07 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Dec 1999	287	Registered office changed on 07/12/99 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
07 Dec 1999	123	£ nc 1000/1000000 11/11/99	(1 page)
07 Dec 1999	288b	Secretary resigned	(1 page)
07 Dec 1999	288b	Director resigned	(1 page)
27 Sep 1999	NEWINC	Incorporation	(13 pages)