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BACARDI U.K. LIMITED

Company number 00366786

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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)
23 Jan 2002 288a New secretary appointed
01 Nov 2001 AA Full accounts made up to 31 March 2001
15 Oct 2001 288a New director appointed
07 Jun 2001 363s Return made up to 17/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2001 88(2)R Ad 01/12/00--------- £ si 30000000@1=30000000 £ ic 31050/30031050
22 Jan 2001 123 Nc inc already adjusted 27/11/00
22 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Dec 2000 AA Full group accounts made up to 31 March 2000
02 Oct 2000 AA Full accounts made up to 31 March 2000
18 May 2000 363s Return made up to 17/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1999 288a New director appointed
11 Oct 1999 AA Full group accounts made up to 31 March 1999
15 Sep 1999 CERTNM Company name changed bacardi-martini LIMITED\certificate issued on 16/09/99
07 Sep 1999 288b Director resigned
20 Aug 1999 AA Full accounts made up to 31 March 1999
04 Jul 1999 288a New director appointed
18 May 1999 363s Return made up to 17/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 1999 288b Director resigned
25 Feb 1999 AUD Auditor's resignation
04 Dec 1998 AA Full group accounts made up to 31 March 1998
30 Oct 1998 288b Director resigned
17 Jul 1998 AA Full accounts made up to 31 March 1998
26 May 1998 363s Return made up to 17/05/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/98; full list of members