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CHIVAS BROTHERS LIMITED

Company number SC268758

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2009 363a Return made up to 23/07/09; full list of members
10 Jul 2009 88(2) Ad 30/06/09\gbp si 5400000@1=5400000\gbp ic 5180105/10580105\
10 Jul 2009 88(2) Ad 25/06/09\gbp si 10000@1=10000\gbp ic 5170105/5180105\
09 Jul 2009 MEM/ARTS Memorandum and Articles of Association
09 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2009 288a Director appointed eric jean charles benoist
27 Apr 2009 AA Full accounts made up to 30 June 2008
05 Feb 2009 288b Appointment terminated director martin riley
21 Oct 2008 288a Director appointed herve denis michel fetter
21 Oct 2008 288b Appointment terminated director anthony schofield
18 Aug 2008 363s Return made up to 23/07/08; full list of members
17 Mar 2008 288a Secretary appointed stuart macnab
03 Jan 2008 288b Director resigned
03 Jan 2008 288a New director appointed
12 Dec 2007 AA Full accounts made up to 30 June 2007
12 Nov 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
12 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2007 122 Us$ nc 100000000/0 12/10/07
12 Nov 2007 88(2)R Ad 12/10/07--------- £ si 4170100@1=4170100 £ ic 1000005/5170105
12 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2007 169 Yen ic 1187815/0 12/10/07 us$ sr 5133298@1=5133298 us$ ic 5133298/0 eur sr 2385310@1=2385310 eur ic 2385310/0 yen sr 1187815@1=1187815
12 Nov 2007 88(2)R Ad 11/10/07--------- £ si 1@1=1 £ ic 1000004/1000005
12 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2007 122 Yen nc 100000000/0 12/10/07