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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)
12 Nov 2007 122 Eur nc 100000000/0 12/10/07
24 Aug 2007 288a New director appointed
20 Aug 2007 288a New director appointed
03 Aug 2007 363a Return made up to 23/07/07; no change of members
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
10 May 2007 AA Full accounts made up to 30 June 2006
29 Jun 2006 363a Return made up to 03/06/06; full list of members
21 Apr 2006 288b Secretary resigned
21 Apr 2006 288a New secretary appointed
11 Jan 2006 AA Full accounts made up to 30 June 2005
11 Aug 2005 AUD Auditor's resignation
22 Jul 2005 363s Return made up to 03/06/05; full list of members
11 Jul 2005 288a New director appointed
12 Aug 2004 MISC Amending bus transfer agreement
12 Aug 2004 MISC Amending 882 allot date 01/07/04
02 Jul 2004 SA Statement of affairs
02 Jul 2004 88(2)R Ad 01/07/04--------- yen si 165498@1=165498 yen ic 1022317/1187815
02 Jul 2004 SA Statement of affairs
02 Jul 2004 88(2)R Ad 01/07/04--------- yen si 22317@1=22317 yen ic 1000000/1022317
02 Jul 2004 SA Statement of affairs
02 Jul 2004 88(2)R Ad 01/07/04--------- eur si 1327770@1=1327770 eur ic 1057540/2385310
02 Jul 2004 SA Statement of affairs