BACARDI U.K. LIMITED

Company number 00366786

Date	Type	Description	View / Download
25 Nov 1997	288b	Director resigned	(1 page)
06 Nov 1997	AA	Full group accounts made up to 31 March 1997	(41 pages)
10 Sep 1997	288b	Director resigned	(1 page)
19 May 1997	288b	Director resigned	(1 page)
19 May 1997	363s	Return made up to 17/05/97; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/05/97 363(190) ‐ Location of debenture register address changed	(10 pages)
11 Apr 1997	288a	New director appointed	(2 pages)
27 Sep 1996	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
24 May 1996	288	Director's particulars changed	(1 page)
24 May 1996	288	Director resigned	(1 page)
24 May 1996	288	Director resigned	(1 page)
10 May 1996	363s	Return made up to 17/05/96; full list of members 363(288) ‐ Director resigned	(10 pages)
09 May 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
10 Jan 1996	288	New director appointed	(2 pages)
25 Oct 1995	AA	Full group accounts made up to 31 December 1994	(23 pages)
11 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1995	CERTNM	Company name changed bacardi martini LIMITED\certificate issued on 27/06/95	(2 pages)
11 May 1995	363s	Return made up to 17/05/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
11 May 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
10 Jan 1995	288	Director resigned	(2 pages)
09 Jan 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(125 pages)
14 Dec 1994	288	Director's particulars changed	(2 pages)
14 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(23 pages)
19 Oct 1994	288	New director appointed	(2 pages)
19 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document