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BB&R SPIRITS LIMITED

Company number 00379553

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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)
03 Apr 2006 288a New secretary appointed
03 Apr 2006 288b Secretary resigned
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Director resigned
31 Mar 2006 CERTNM Company name changed berry bros. & rudd LIMITED\certificate issued on 31/03/06
30 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2006 403a Declaration of satisfaction of mortgage/charge
03 Feb 2006 288c Director's particulars changed
23 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 AA Full accounts made up to 31 March 2005
17 Aug 2005 288c Director's particulars changed
02 Aug 2005 363s Return made up to 03/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2005 363(288) Director's particulars changed
02 Aug 2005 288c Director's particulars changed
17 May 2005 288a New director appointed
08 Apr 2005 288b Director resigned
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge