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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)
21 Apr 1999 288c Director's particulars changed
25 Mar 1999 288b Director resigned
22 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1998 AA Full group accounts made up to 31 December 1997
26 Jul 1998 363s Return made up to 03/07/98; full list of members
15 Jun 1998 288a New director appointed
12 Jun 1998 288a New director appointed
08 Jul 1997 AA Full group accounts made up to 31 December 1996
08 Jul 1997 363s Return made up to 03/07/97; full list of members
01 Apr 1997 395 Particulars of mortgage/charge
14 Mar 1997 288c Director's particulars changed
14 Jan 1997 288c Director's particulars changed
30 Jul 1996 AA Full accounts made up to 31 December 1995
30 Jul 1996 363s Return made up to 03/07/96; full list of members
18 Jul 1996 288 Director resigned
17 Apr 1996 395 Particulars of mortgage/charge
08 Feb 1996 395 Particulars of mortgage/charge
14 Sep 1995 AA Full group accounts made up to 31 December 1994
26 Jul 1995 363s Return made up to 03/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
20 Jul 1994 363s Return made up to 03/07/94; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/07/94; full list of members
19 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Aug 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992