CHIVAS HOLDINGS (IP) LIMITED

Company number SC331555

Date	Type	Description	View / Download
07 Mar 2013	AP03	Appointment of Ailsa Mary Robertson Mapplebeck as a secretary	(1 page)
28 Nov 2012	SH19	Statement of capital on 28 November 2012 GBP 2,012,429,317.00	(6 pages)
28 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Nov 2012	SH20	Statement by directors	(1 page)
28 Nov 2012	CAP-SS	Solvency statement dated 13/11/12	(1 page)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 13 November 2012 GBP 4,133,301,967.00	(6 pages)
28 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
28 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
05 Nov 2012	TM01	Termination of appointment of Amanda Hamilton-Stanley as a director	(1 page)
09 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(6 pages)
03 May 2012	AP03	Appointment of Shelley Louise Watson as a secretary	(1 page)
30 Apr 2012	TM01	Termination of appointment of Aziz Jetha as a director	(1 page)
22 Mar 2012	AA	Full accounts made up to 30 June 2011	(18 pages)
13 Dec 2011	AP01	Appointment of Amanda Hamilton-Stanley as a director	(2 pages)
30 Sep 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(6 pages)
25 Feb 2011	TM02	Termination of appointment of Stuart Macnab as a secretary	(1 page)
25 Feb 2011	TM02	Termination of appointment of Jane Egan as a secretary	(1 page)
22 Feb 2011	AA	Full accounts made up to 30 June 2010	(29 pages)
05 Oct 2010	AR01	Annual return made up to 27 September 2010. List of shareholders has changed	(13 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 3 February 2010 GBP 2,012,429,317	(4 pages)
22 Jul 2010	CC04	Statement of company's objects	(2 pages)
16 Mar 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
15 Feb 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	(23 pages)
28 Sep 2009	363a	Return made up to 27/09/09; full list of members	(5 pages)
04 Apr 2009	AA	Full accounts made up to 30 June 2008	(14 pages)