ALLIED DOMECQ SPIRITS & WINE LIMITED

Company number 00703977

Date	Type	Description	View / Download
19 Mar 2010	AA	Full accounts made up to 30 June 2009	(20 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Remove any share capital limit 14/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
04 Jul 2009	288b	Appointment terminated director emmanuel babeau	(1 page)
11 Jun 2009	363a	Return made up to 01/06/09; full list of members	(5 pages)
15 Apr 2009	AA	Full accounts made up to 30 June 2008	(19 pages)
15 Oct 2008	288a	Director appointed stuart mcnab	(4 pages)
14 Oct 2008	288a	Director appointed herve denis michel fetter	(5 pages)
14 Oct 2008	288b	Appointment terminated director anthony schofield	(1 page)
13 Jun 2008	363a	Return made up to 01/06/08; full list of members	(7 pages)
31 Mar 2008	AA	Full accounts made up to 30 June 2007	(21 pages)
11 Mar 2008	288a	Secretary appointed stuart macnab	(1 page)
18 Feb 2008	88(2)R	Ad 07/02/08--------- £ si 1040000000@.25= 260000000 £ ic 569470443/829470443	(2 pages)
28 Jan 2008	123	Nc inc already adjusted 16/01/08	(1 page)
28 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jul 2007	363a	Return made up to 01/06/07; full list of members	(6 pages)
09 Jul 2007	288c	Director's particulars changed	(1 page)
10 May 2007	AA	Full accounts made up to 30 June 2006	(22 pages)
27 Oct 2006	AUD	Auditor's resignation	(1 page)
21 Sep 2006	288a	New secretary appointed	(2 pages)
21 Sep 2006	288b	Secretary resigned	(1 page)
12 Sep 2006	287	Registered office changed on 12/09/06 from: the pavilions, bridgwater road, bedminster down, bristol BS13 8AR	(1 page)
28 Jun 2006	225	Accounting reference date shortened from 31/08/06 to 30/06/06	(1 page)
27 Jun 2006	363a	Return made up to 01/06/06; full list of members	(6 pages)