CHIVAS BROTHERS PERNOD RICARD: Filings - Page 4

  • 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

    legacy

    2 pages49(8)(a)

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    legacy

    1 pages288a

    legacy

    7 pages363a

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages123

    legacy

    1 pages288b

    legacy

    4 pages288a

    Full accounts made up to Jun 30, 2007

    18 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Jun 30, 2006

    19 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288b

    Full accounts made up to Jun 30, 2005

    28 pagesAA

    legacy

    1 pages225

    legacy

    10 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 11, 2005

    legacy

    363(288)

    legacy

    1 pages288b

    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