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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)
02 Jul 2004 88(2)R Ad 01/07/04--------- eur si 57540@1=57540 eur ic 1000000/1057540
02 Jul 2004 SA Statement of affairs
02 Jul 2004 88(2)R Ad 01/07/04--------- us$ si 3897689@1=3897689 us$ ic 1235609/5133298
02 Jul 2004 SA Statement of affairs
02 Jul 2004 88(2)R Ad 01/07/04--------- us$ si 235609@1=235609 us$ ic 1000000/1235609
02 Jul 2004 SA Statement of affairs
02 Jul 2004 88(2)R Ad 01/07/04--------- £ si 1000000@1=1000000 £ ic 4/1000004
02 Jul 2004 88(2)R Ad 01/07/04--------- us$ si 1000000@1=1000000 us$ ic 0/1000000 eur si 1000000@1=1000000 eur ic 0/1000000 yen si 1000000@1=1000000 yen ic 0/1000000
01 Jul 2004 CERTNM Company name changed chivas brothers pernod ricard li mited\certificate issued on 01/07/04
30 Jun 2004 88(2)R Ad 25/06/04--------- £ si 3@1=3 £ ic 1/4
30 Jun 2004 123 Nc inc already adjusted 25/06/04
30 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2004 NEWINC Incorporation