BREWDOG PLC

Company number SC311560

Date	Type	Description	View / Download
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
20 Jan 2010	TM02	Termination of appointment of George Hope as a secretary	(1 page)
12 Jan 2010	TM01	Termination of appointment of George Hope as a director	(1 page)
18 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(6 pages)
17 Dec 2009	CH01	Director's details changed for Anthony Philip Foglio on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Charles Keith Greggor on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for James Watt on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Alan Martin Dickie on 17 December 2009	(2 pages)
16 Dec 2009	AP01	Appointment of Mr George Ian Hope as a director	(2 pages)
16 Dec 2009	AP03	Appointment of Mr George Ian Hope as a secretary	(1 page)
16 Dec 2009	TM02	Termination of appointment of Daniel Ralph as a secretary	(1 page)
15 Oct 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
15 Oct 2009	AUDS	Auditor's statement	(1 page)
15 Oct 2009	AUDR	Auditor's report	(1 page)
15 Oct 2009	MAR	Re-registration of Memorandum and Articles	(57 pages)
15 Oct 2009	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
15 Oct 2009	BS	Balance Sheet	(2 pages)
15 Oct 2009	RR01	Re-registration from a private company to a public company	(5 pages)
15 Oct 2009	SH08	Change of share class name or designation	(2 pages)
15 Oct 2009	SH02	Consolidation of shares on 12 October 2009	(5 pages)
15 Oct 2009	SH01	Statement of capital following an allotment of shares on 12 October 2009 GBP 50,000	(4 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Oct 2009	AD01	Registered office address changed from , 7 Hillhead Road, Crimond, AB43 8RQ on 15 October 2009	(1 page)
14 Sep 2009	288a	Director appointed anthony philip foglio	(3 pages)
26 Jun 2009	88(2)	Ad 22/06/09\gbp si 1429@0.01=14.29\gbp ic 100/114.29\	(2 pages)

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