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CHIVAS BROTHERS PERNOD RICARD
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CHIVAS BROTHERS PERNOD RICARD: Filings - Page 2

    • Overview

    Company NameCHIVAS BROTHERS PERNOD RICARD
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC203488
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CHIVAS BROTHERS PERNOD RICARD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2017 with updates

    		5 pagesCS01

    Appointment of Vincent Turpin as a director on Sep 01, 2017

    		2 pagesAP01

    Termination of appointment of Herve Denis Michel Fetter as a director on Aug 31, 2017

    		1 pagesTM01

    Full accounts made up to Jun 30, 2016

    		22 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The sum of £818416256 standing to the credit of the revalution reserve of the company be capitalised and applied in paying up in full 81841625600 new a ordinary shares of £0.01 each and authority given shall be in addition to all pre-existing authorities and unless renewed, revoked or varied in accordance with the act, shall expire on 3/5/2021 05/05/2016
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Jun 30, 2015

    		20 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 517,691,222
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Jun 30, 2014

    		16 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 517,691,222
    		SH01

    Full accounts made up to Jun 30, 2013

    		17 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 517,691,222
    		SH01

    Memorandum and Articles of Association

    		21 pagesMEM/ARTS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Issued share capital be reduced 14/06/2013
    		RES13

    Allotment of a new class of shares by an unlimited company

    		3 pagesSH09

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Credit of revaluation reserve of the company be capitalised 14/06/2013
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Jun 30, 2012

    		17 pagesAA

    Annual return made up to Feb 01, 2013 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Aziz Jetha as a director

    		1 pagesTM01

    Full accounts made up to Jun 30, 2011

    		17 pagesAA

    Memorandum and Articles of Association

    		23 pagesMEM/ARTS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Cancel shares 08/02/2012
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to Feb 01, 2012 with full list of shareholders

    		6 pagesAR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0