CHIVAS BROTHERS PERNOD RICARD

Company number SC203488

Date	Type	Description	View / Download
22 Feb 2011	AA	Full accounts made up to 30 June 2010	(18 pages)
04 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(18 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
22 Jul 2010	CC04	Statement of company's objects	(2 pages)
17 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Mar 2010	AA	Full accounts made up to 30 June 2009	(16 pages)
17 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(15 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove limits of share capital 14/12/2009	(24 pages)
01 Oct 2009	288b	Appointment terminated director phillipe coutin	(1 page)
01 Oct 2009	288b	Appointment terminated director christian porta	(1 page)
01 Oct 2009	288b	Appointment terminated director pierre pringuet	(1 page)
01 Oct 2009	288b	Appointment terminated director patrick ricard	(1 page)
04 Apr 2009	AA	Full accounts made up to 30 June 2008	(18 pages)
17 Feb 2009	363a	Return made up to 01/02/09; full list of members	(9 pages)
22 Oct 2008	288a	Director and secretary appointed herve denis michel fetter	(2 pages)
21 Oct 2008	288a	Director appointed stuart macnab	(7 pages)
21 Oct 2008	288b	Appointment terminated director anthony schofield	(1 page)
01 Jul 2008	MISC	Cancel redeemable shares	(1 page)
03 Apr 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
03 Apr 2008	MAR	Re-registration of Memorandum and Articles	(16 pages)
03 Apr 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
03 Apr 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
03 Apr 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
03 Apr 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(12 pages)