CHIVAS BROTHERS PERNOD RICARD: Filings - Page 3

  • 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

    Termination of appointment of Stuart Macnab as a secretary

    1 pagesTM02

    Termination of appointment of Jane Egan as a secretary

    1 pagesTM02

    Full accounts made up to Jun 30, 2010

    18 pagesAA

    Annual return made up to Feb 01, 2011 with full list of shareholders

    18 pagesAR01

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    23 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Jun 30, 2009

    16 pagesAA

    Annual return made up to Feb 01, 2010 with full list of shareholders

    15 pagesAR01

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Remove limits of share capital 14/12/2009
    RES13

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Jun 30, 2008

    18 pagesAA

    legacy

    9 pages363a

    legacy

    2 pages288a

    legacy

    7 pages288a

    legacy

    1 pages288b

    Miscellaneous

    Cancel redeemable shares
    1 pagesMISC

    Certificate of re-registration from Limited to Unlimited

    1 pagesCERT3

    Re-registration of Memorandum and Articles

    16 pagesMAR

    legacy

    1 pages49(8)(b)

    legacy

    2 pages49(1)

    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