CHIVAS BROTHERS PERNOD RICARD

Company number SC203488

Date	Type	Description	View / Download
15 Sep 2004	419a(Scot)	Dec mort/charge *	(4 pages)
15 Sep 2004	419a(Scot)	Dec mort/charge *	(4 pages)
01 Jul 2004	CERTNM	Company name changed chivas brothers LIMITED\certificate issued on 01/07/04	(2 pages)
25 Feb 2004	363s	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
10 Jan 2004	288b	Director resigned	(1 page)
10 Jan 2004	288a	New director appointed	(2 pages)
29 Nov 2003	AA	Full accounts made up to 31 December 2002	(28 pages)
29 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
09 Jul 2003	288c	Director's particulars changed	(1 page)
05 Mar 2003	363s	Return made up to 01/02/03; full list of members	(10 pages)
20 Dec 2002	CERT15	Certificate of reduction of issued capital	(1 page)
20 Dec 2002	OC138	Reduction of iss capital and minute (oc)	(1 page)
26 Nov 2002	AUD	Auditor's resignation	(1 page)
01 Oct 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
30 May 2002	288a	New director appointed	(2 pages)
30 May 2002	288a	New director appointed	(2 pages)
29 May 2002	288b	Director resigned	(1 page)
29 May 2002	288b	Director resigned	(1 page)
29 May 2002	288a	New director appointed	(2 pages)
17 May 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Mar 2002	363a	Return made up to 01/02/02; full list of members	(16 pages)
21 Feb 2002	288c	Director's particulars changed	(1 page)
21 Feb 2002	288a	New director appointed	(2 pages)
21 Feb 2002	288a	New director appointed	(3 pages)
21 Feb 2002	288a	New director appointed	(3 pages)

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