Chivas 2000

Company Name	Chivas 2000
Directors	Stuart Andrew Ferrie McKechnie and Edward Fells
Company Status	Active
Company Number	SC019258
Category	Private Unlimited Company
Incorporation Date	6 August 1936(87 years, 9 months ago)
Previous Name	Chivas Brothers

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(83 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Edward Fells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(84 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	James Binning Wark
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(53 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	39 The Paddock Perceton Irvine Ayrshire KA11 2AZ Scotland

Director Name	William Ronald Tregoning
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(53 years after company formation)
Appointment Duration	2 years (resigned 31 August 1991)
Role	Company Director
Correspondence Address	Greyways Beech Avenue Effingham Leatherhead Surrey KT24 5PJ

Director Name	Ivan Charles Straker
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(53 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	33 Cluny Drive Edinburgh Midlothian EH10 6DT Scotland

Director Name	Daniel Ralph Paladino
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1989(53 years after company formation)
Appointment Duration	11 years, 2 months (resigned 12 October 2000)
Role	Company Director
Correspondence Address	454 West 20th Street New York Ny 10011

Director Name	John Brian Ashworth
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(53 years after company formation)
Appointment Duration	7 years (resigned 31 August 1996)
Role	Company Director
Correspondence Address	Woodside Upper Colquhoun Street Helensburgh Strathclyde Scotland

Director Name	Mr Peter Frank Ball
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(53 years after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Lavinia Court 17 Oaklands Road Bromley London BR1 3SJ

Director Name	Malcolm Daniel Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(53 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	St. Kilda Shandon Helensburgh Dunbartonshire G84 8NW Scotland

Director Name	Alfred Forsyth Bayvel
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(53 years after company formation)
Appointment Duration	11 years, 4 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Templetonburn House Crookedholm Kilmarnock KA3 6HP Scotland

Director Name	Edgar Miles Bronfman
Date of Birth	June 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1989(53 years after company formation)
Appointment Duration	11 years, 2 months (resigned 12 October 2000)
Role	Company Director
Correspondence Address	375 Park Avenue New York 10152

Director Name	Mr John Eric Easson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(53 years after company formation)
Appointment Duration	9 years, 12 months (resigned 31 July 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Alston Gardens Bearsden Glasgow G61 4RZ Scotland

Secretary Name	Ian David Jackson
Nationality	British
Status	Resigned
Appointed	07 August 1989(53 years after company formation)
Appointment Duration	5 years, 3 months (resigned 24 November 1994)
Role	Company Director
Correspondence Address	40 Bruce Road Bishopton PA7 5EY Scotland

Director Name	Mr James Stuart Espey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(56 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Somerset Road Wimbledon London SW19 5JZ

Director Name	Robert James Goward
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(56 years, 9 months after company formation)
Appointment Duration	6 years (resigned 24 May 1999)
Role	Company Director
Correspondence Address	6 Court Hill South Croydon Surrey CR2 9NA

Director Name	Alan William McWatters
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(56 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 April 2000)
Role	Finance Director
Correspondence Address	8 Libo Avenue Uplawmoor Glasgow G78 4AL Scotland

Director Name	Jay Eric Shecter
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 1993(56 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 October 1998)
Role	Finance Director
Correspondence Address	43 St Georges Court Gloucester Road London SW7 4RA

Secretary Name	Joanne Elizabeth Malcolm
Nationality	British
Status	Resigned
Appointed	24 November 1994(58 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland

Director Name	Kneale Holland Ashwell
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(61 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clarence Crescent Windsor Berkshire SL4 5DT

Director Name	Constantine Constandis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 October 1998(62 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1999)
Role	Vice President Finance
Correspondence Address	18 Holst Mansions 96 Wyatt Drive London SW13 8AJ

Director Name	Mr Emanuele Bascetta
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(63 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 February 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Abbanoy House 52 Kibbleston Road Kilbarchan Renfrewshire PA10 2PW Scotland

Director Name	Joanne Elizabeth Malcolm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(63 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 2001)
Role	Group Company Secretary
Correspondence Address	9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(65 years after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Resigned
Appointed	23 July 2001(65 years after company formation)
Appointment Duration	4 years, 9 months (resigned 18 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Georges Nectoux
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	16 January 2002(65 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Flat C 23 Lennox Gardens London SW1X 0DE

Director Name	Aziz Jetha
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(67 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grove Road Pinner Middlesex HA5 5HW

Secretary Name	Jane Egan
Nationality	British
Status	Resigned
Appointed	18 April 2006(69 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 February 2011)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Secretary Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(71 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2008(72 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(72 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Vincent Turpin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2017(81 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Contact

Website	chivas.com

Location

Registered Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Constituency	West Dunbartonshire
Ward	Leven
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5m at £0.00002	Chivas Brothers Pernod Ricard LTD 100.00% Ordinary
1 at £0.00002	Chivas Investments LTD 0.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

8 October 1982	Delivered on: 20 October 1982 Persons entitled: The Prudential Assurance Company Limited Classification: Trust deed Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

23 February 2021	Director's details changed for Edward Fells on 7 December 2020 (2 pages)
1 October 2020	Appointment of Edward Fells as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page)
21 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
12 August 2020	Change of details for Chivas Brothers Pernod Ricard as a person with significant control on 6 April 2016 (2 pages)
1 July 2020	Registered office address changed from 111/113 Renfrew Road Paisley PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020 (1 page)
1 July 2020	Change of details for Chivas Brothers Pernod Ricard as a person with significant control on 1 July 2020 (2 pages)
13 May 2020	Director's details changed for Mr Stuart Macnab on 13 May 2020 (2 pages)
16 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
6 January 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
26 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
20 March 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
27 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
5 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
4 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
4 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
4 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
24 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
23 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
24 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
24 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
1 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
25 March 2015	Full accounts made up to 30 June 2014 (14 pages)
25 March 2015	Full accounts made up to 30 June 2014 (14 pages)
28 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (10 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (10 pages)
19 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 5,000,000 (4 pages)
19 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 5,000,000 (4 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (10 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (10 pages)
30 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
27 April 2012	Termination of appointment of Aziz Jetha as a director (1 page)
27 April 2012	Termination of appointment of Aziz Jetha as a director (1 page)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (10 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (10 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
24 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
24 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
24 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
24 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
22 February 2011	Accounts for a dormant company made up to 30 June 2010 (10 pages)
22 February 2011	Accounts for a dormant company made up to 30 June 2010 (10 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
22 July 2010	Statement of company's objects (2 pages)
22 July 2010	Statement of company's objects (2 pages)
16 March 2010	Accounts for a dormant company made up to 30 June 2009 (10 pages)
16 March 2010	Accounts for a dormant company made up to 30 June 2009 (10 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove limits of share capital 14/12/2009 (21 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove limits of share capital 14/12/2009 (21 pages)
19 August 2009	Return made up to 14/08/09; full list of members (4 pages)
19 August 2009	Return made up to 14/08/09; full list of members (4 pages)
4 April 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
4 April 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
21 October 2008	Director appointed stuart macnab (6 pages)
21 October 2008	Appointment terminated director anthony schofield (1 page)
21 October 2008	Director appointed herve denis michel fetter (2 pages)
21 October 2008	Director appointed herve denis michel fetter (2 pages)
21 October 2008	Appointment terminated director anthony schofield (1 page)
21 October 2008	Director appointed stuart macnab (6 pages)
20 August 2008	Return made up to 14/08/08; full list of members (6 pages)
20 August 2008	Return made up to 14/08/08; full list of members (6 pages)
17 March 2008	Secretary appointed stuart macnab (1 page)
17 March 2008	Secretary appointed stuart macnab (1 page)
14 September 2007	Accounts for a dormant company made up to 30 June 2007 (9 pages)
14 September 2007	Accounts for a dormant company made up to 30 June 2007 (9 pages)
31 August 2007	Return made up to 14/08/07; full list of members (5 pages)
31 August 2007	Return made up to 14/08/07; full list of members (5 pages)
30 November 2006	Full accounts made up to 30 June 2006 (12 pages)
30 November 2006	Full accounts made up to 30 June 2006 (12 pages)
11 September 2006	Return made up to 14/08/06; full list of members (2 pages)
11 September 2006	Return made up to 14/08/06; full list of members (2 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (1 page)
21 April 2006	New secretary appointed (1 page)
8 November 2005	Full accounts made up to 30 June 2005 (10 pages)
8 November 2005	Full accounts made up to 30 June 2005 (10 pages)
15 September 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
15 September 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
16 August 2005	Return made up to 14/08/05; full list of members (7 pages)
16 August 2005	Return made up to 14/08/05; full list of members (7 pages)
14 January 2005	Full accounts made up to 31 December 2003 (12 pages)
14 January 2005	Full accounts made up to 31 December 2003 (12 pages)
26 August 2004	Return made up to 14/08/04; full list of members (7 pages)
26 August 2004	Return made up to 14/08/04; full list of members (7 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
8 September 2003	Return made up to 14/08/03; full list of members (7 pages)
8 September 2003	Return made up to 14/08/03; full list of members (7 pages)
9 July 2003	Director's particulars changed (1 page)
9 July 2003	Director's particulars changed (1 page)
26 November 2002	Auditor's resignation (1 page)
26 November 2002	Auditor's resignation (1 page)
1 October 2002	Full accounts made up to 31 December 2001 (18 pages)
1 October 2002	Full accounts made up to 31 December 2001 (18 pages)
23 August 2002	Return made up to 14/08/02; full list of members (7 pages)
23 August 2002	Return made up to 14/08/02; full list of members (7 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
24 January 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
24 January 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
30 August 2001	Full accounts made up to 31 October 2000 (17 pages)
30 August 2001	Full accounts made up to 31 October 2000 (17 pages)
16 August 2001	Return made up to 14/08/01; full list of members (6 pages)
16 August 2001	Return made up to 14/08/01; full list of members (6 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Secretary resigned;director resigned (1 page)
24 July 2001	New director appointed (3 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Secretary resigned;director resigned (1 page)
24 July 2001	New director appointed (3 pages)
20 December 2000	Full accounts made up to 30 June 2000 (16 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Full accounts made up to 30 June 2000 (16 pages)
20 December 2000	Director resigned (1 page)
17 December 2000	Â£ ic 627000000/5000000 08/12/00 Â£ sr 622000000@1=622000000 (1 page)
17 December 2000	Â£ ic 627000000/5000000 08/12/00 Â£ sr 622000000@1=622000000 (1 page)
15 November 2000	Accounting reference date shortened from 30/06/01 to 31/10/00 (1 page)
15 November 2000	Accounting reference date shortened from 30/06/01 to 31/10/00 (1 page)
15 November 2000	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
15 November 2000	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
2 November 2000	Company name changed chivas brothers\certificate issued on 02/11/00 (2 pages)
2 November 2000	Company name changed chivas brothers\certificate issued on 02/11/00 (2 pages)
26 October 2000	Dec mort/charge release * (5 pages)
26 October 2000	Dec mort/charge release * (5 pages)
25 October 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
25 October 2000	Declaration of assent for reregistration to UNLTD (1 page)
25 October 2000	Application for reregistration from LTD to UNLTD (2 pages)
25 October 2000	Certificate of re-registration from Limited to Unlimited (1 page)
25 October 2000	Members' assent for rereg from LTD to UNLTD (1 page)
25 October 2000	Declaration of assent for reregistration to UNLTD (1 page)
25 October 2000	Re-registration of Memorandum and Articles (15 pages)
25 October 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
25 October 2000	Re-registration of Memorandum and Articles (15 pages)
25 October 2000	Members' assent for rereg from LTD to UNLTD (1 page)
25 October 2000	Application for reregistration from LTD to UNLTD (2 pages)
25 October 2000	Certificate of re-registration from Limited to Unlimited (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
11 October 2000	Director's particulars changed (1 page)
11 October 2000	Director's particulars changed (1 page)
3 October 2000	Return made up to 14/08/00; full list of members (7 pages)
3 October 2000	Return made up to 14/08/00; full list of members (7 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
20 April 2000	Full accounts made up to 30 June 1999 (15 pages)
20 April 2000	Full accounts made up to 30 June 1999 (15 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
7 December 1999	New director appointed (4 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	New director appointed (4 pages)
7 December 1999	New director appointed (4 pages)
7 December 1999	New director appointed (4 pages)
8 September 1999	Return made up to 14/08/99; full list of members (8 pages)
8 September 1999	Return made up to 14/08/99; full list of members (8 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (16 pages)
5 May 1999	Full accounts made up to 30 June 1998 (16 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (1 page)
13 November 1998	New director appointed (1 page)
18 August 1998	Return made up to 14/08/98; full list of members (10 pages)
18 August 1998	Return made up to 14/08/98; full list of members (10 pages)
31 July 1998	Full accounts made up to 30 June 1997 (17 pages)
31 July 1998	Full accounts made up to 30 June 1997 (17 pages)
17 July 1998	Auditor's resignation (1 page)
17 July 1998	Auditor's resignation (1 page)
16 March 1998	New director appointed (1 page)
16 March 1998	New director appointed (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
22 August 1997	Return made up to 14/08/97; full list of members (11 pages)
22 August 1997	Return made up to 14/08/97; full list of members (11 pages)
4 July 1997	Nc inc already adjusted 26/06/97 (1 page)
4 July 1997	Ad 26/06/97--------- Â£ si 42000000@1=42000000 Â£ ic 520000000/562000000 (2 pages)
4 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 July 1997	Ad 26/06/97--------- Â£ si 42000000@1=42000000 Â£ ic 520000000/562000000 (2 pages)
4 July 1997	Nc inc already adjusted 26/06/97 (1 page)
30 April 1997	Full accounts made up to 30 June 1996 (20 pages)
30 April 1997	Full accounts made up to 30 June 1996 (20 pages)
21 March 1997	Return made up to 14/08/96; full list of members; amend (13 pages)
21 March 1997	Return made up to 14/08/96; full list of members; amend (13 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
26 August 1996	Return made up to 14/08/96; full list of members (13 pages)
26 August 1996	Return made up to 14/08/96; full list of members (13 pages)
13 March 1996	Director's particulars changed (2 pages)
13 March 1996	Director's particulars changed (2 pages)
23 January 1996	Accounting reference date extended from 31/01 to 30/06 (1 page)
23 January 1996	Accounting reference date extended from 31/01 to 30/06 (1 page)
30 November 1995	Full accounts made up to 31 January 1995 (19 pages)
30 November 1995	Full accounts made up to 31 January 1995 (19 pages)
7 September 1995	Return made up to 14/08/95; full list of members (20 pages)
7 September 1995	Return made up to 14/08/95; full list of members (20 pages)
10 August 1995	Nc inc already adjusted 04/08/95 (1 page)
10 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 August 1995	Ad 04/08/95--------- Â£ si 25000000@1=25000000 Â£ ic 495000000/520000000 (4 pages)
10 August 1995	Ad 04/08/95--------- Â£ si 25000000@1=25000000 Â£ ic 495000000/520000000 (4 pages)
10 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 August 1995	Memorandum and Articles of Association (20 pages)
10 August 1995	Nc inc already adjusted 04/08/95 (1 page)
10 August 1995	Memorandum and Articles of Association (20 pages)
10 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
7 October 1994	Full accounts made up to 31 January 1994 (21 pages)
7 October 1994	Full accounts made up to 31 January 1994 (21 pages)
12 October 1993	Full accounts made up to 31 January 1993 (21 pages)
12 October 1993	Full accounts made up to 31 January 1993 (21 pages)
17 November 1992	Memorandum and Articles of Association (8 pages)
17 November 1992	Memorandum and Articles of Association (8 pages)
7 August 1992	Full accounts made up to 31 January 1992 (50 pages)
7 August 1992	Full accounts made up to 31 January 1992 (50 pages)
11 September 1990	Full accounts made up to 31 January 1990 (25 pages)
11 September 1990	Full accounts made up to 31 January 1990 (25 pages)
26 October 1989	Memorandum and Articles of Association (6 pages)
26 October 1989	Memorandum and Articles of Association (6 pages)
4 September 1989	Full accounts made up to 31 January 1989 (20 pages)
4 September 1989	Full accounts made up to 31 January 1989 (20 pages)
18 August 1988	Full accounts made up to 31 January 1988 (21 pages)
18 August 1988	Full accounts made up to 31 January 1988 (21 pages)
28 October 1987	Full accounts made up to 31 January 1987 (20 pages)
28 October 1987	Full accounts made up to 31 January 1987 (20 pages)
20 October 1986	Full accounts made up to 31 January 1986 (18 pages)
20 October 1986	Full accounts made up to 31 January 1986 (18 pages)
13 November 1985	Accounts made up to 31 January 1985 (20 pages)
13 November 1985	Accounts made up to 31 January 1985 (20 pages)
8 November 1984	Accounts made up to 31 January 1984 (18 pages)
8 November 1984	Accounts made up to 31 January 1984 (18 pages)
9 October 1984	Accounts made up to 31 January 1984 (19 pages)
9 October 1984	Accounts made up to 31 January 1984 (19 pages)
4 August 1983	Accounts made up to 31 January 1983 (15 pages)
4 August 1983	Accounts made up to 31 January 1983 (15 pages)
1 June 1982	Accounts made up to 31 July 1981 (14 pages)
1 June 1982	Accounts made up to 31 July 1981 (14 pages)
6 August 1936	Incorporation (19 pages)
6 August 1936	Certificate of incorporation (1 page)
6 August 1936	Incorporation (19 pages)
6 August 1936	Certificate of incorporation (1 page)

Chivas 2000

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