BREWLAB LIMITED

Company number 03297769

Date	Type	Description	View / Download
03 Jun 1998	288a	New director appointed	(2 pages)
27 Apr 1998	88(2)R	Ad 03/04/98--------- £ si 19@1=19 £ ic 1/20	(2 pages)
16 Apr 1998	288a	New director appointed	(2 pages)
16 Apr 1998	288a	New director appointed	(2 pages)
16 Apr 1998	288a	New director appointed	(2 pages)
16 Apr 1998	288a	New secretary appointed	(2 pages)
16 Apr 1998	288b	Director resigned	(1 page)
16 Apr 1998	288b	Secretary resigned	(1 page)
16 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(10 pages)
16 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
16 Apr 1998	287	Registered office changed on 16/04/98 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ	(1 page)
16 Apr 1998	225	Accounting reference date shortened from 31/12/98 to 31/07/98	(1 page)
16 Apr 1998	122	Conve 03/04/98	(1 page)
27 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Jan 1997	288b	Secretary resigned	(1 page)
07 Jan 1997	288b	Director resigned	(1 page)
07 Jan 1997	288a	New secretary appointed	(2 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	287	Registered office changed on 07/01/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF	(1 page)
31 Dec 1996	NEWINC	Incorporation	(12 pages)