KANGAROO RIDGE WINES EUROPE LIMITED

Company number 00040742

Date	Type	Description	View / Download
16 Mar 2006	363a	Return made up to 22/02/06; full list of members	(3 pages)
29 Jul 2005	288a	New director appointed	(2 pages)
15 Mar 2005	363a	Return made up to 22/02/05; full list of members	(3 pages)
03 Mar 2005	169	£ sr 124998@1 24/01/04	(1 page)
12 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
30 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
29 Dec 2004	173	Declaration of shares redemption:auditor's report	(3 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
29 Dec 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
20 Dec 2004	288a	New director appointed	(3 pages)
17 Dec 2004	AA	Accounts for a dormant company made up to 30 June 2004	(5 pages)
23 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
20 Aug 2004	288a	New secretary appointed	(2 pages)
04 Aug 2004	288c	Director's particulars changed	(1 page)
21 Jun 2004	288b	Director resigned	(1 page)
11 Mar 2004	363s	Return made up to 22/02/04; full list of members	(8 pages)
12 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
30 Oct 2003	CERTNM	Company name changed vintage cellars LIMITED\certificate issued on 30/10/03	(2 pages)
30 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
29 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
29 Oct 2003	288b	Director resigned	(1 page)
23 Oct 2003	288b	Director resigned	(1 page)
31 Aug 2003	AA	Accounts for a dormant company made up to 30 June 2003	(5 pages)
15 May 2003	288b	Director resigned	(1 page)
24 Mar 2003	363s	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)