YOUNG & CO'S BREWERY PLC filing history - Find and update company information

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YOUNG & CO'S BREWERY PLC

Company number 00032762

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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)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 3 pages (3 pages)
06 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 3 pages (3 pages)
24 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	363a	Return made up to 28/06/09; bulk list available separately	View PDF Return made up to 28/06/09; bulk list available separately - link opens in a new window - 10 pages (10 pages)
24 Jul 2009	288b	Appointment terminated director roy summers	View PDF Appointment terminated director roy summers - link opens in a new window - 1 page (1 page)
16 Jul 2009	123	Nc inc already adjusted 14/07/09	View PDF Nc inc already adjusted 14/07/09 - link opens in a new window - 1 page (1 page)
16 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
05 Aug 2008	288a	Director appointed david michael page	View PDF Director appointed david michael page - link opens in a new window - 3 pages (3 pages)
05 Aug 2008	288a	Director appointed roger mark uvedale lambert	View PDF Director appointed roger mark uvedale lambert - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	363s	Return made up to 28/06/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/06/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
18 Jul 2008	288b	Appointment terminate, director roy summers logged form	View PDF Appointment terminate, director roy summers logged form - link opens in a new window - 1 page (1 page)
18 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchase 15/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchase 15/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Jun 2008	AA	Group of companies' accounts made up to 29 March 2008	View PDF Group of companies' accounts made up to 29 March 2008 - link opens in a new window - 68 pages (68 pages)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 6 pages (6 pages)
28 Feb 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
28 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 38 pages (38 pages)
19 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jul 2007	363s	Return made up to 28/06/07; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 28/06/07; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 10 pages (10 pages)
22 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
22 Jul 2007	123	Nc inc already adjusted 10/07/07	View PDF Nc inc already adjusted 10/07/07 - link opens in a new window - 1 page (1 page)
22 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Article 94.1 10/07/07
22 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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