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ALLIED DOMECQ SPIRITS & WINE LIMITED

Company number 00703977

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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)
10 May 2006 AA Full accounts made up to 31 August 2005
14 Feb 2006 155(6)a Declaration of assistance for shares acquisition
14 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Feb 2006 155(6)a Declaration of assistance for shares acquisition
10 Feb 2006 155(6)a Declaration of assistance for shares acquisition
10 Feb 2006 155(6)a Declaration of assistance for shares acquisition
10 Feb 2006 155(6)a Declaration of assistance for shares acquisition
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Director resigned
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2005 288b Director resigned
17 Oct 2005 363a Return made up to 01/06/05; full list of members
27 Sep 2005 288b Secretary resigned
23 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New secretary appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed