TREASURY WINE ESTATES EMEA LIMITED

Company number 02059191

Date	Type	Description	View / Download
20 Dec 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
30 Nov 1999	288c	Secretary's particulars changed	(1 page)
26 Apr 1999	AA	Full group accounts made up to 30 June 1998	(23 pages)
22 Mar 1999	363a	Return made up to 22/02/99; full list of members	(6 pages)
02 Mar 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
22 Feb 1999	363a	Return made up to 13/01/99; full list of members	(6 pages)
18 Feb 1999	169	£ ic 92545327/42545327 15/06/98 £ sr 500000000@.1=50000000	(1 page)
05 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
05 Oct 1998	288a	New director appointed	(2 pages)
05 Oct 1998	288a	New secretary appointed	(2 pages)
12 Jun 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(7 pages)
12 Jun 1998	173	Declaration of shares redemption:auditor's report	(2 pages)
12 Jun 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(7 pages)
12 Jun 1998	173	Declaration of shares redemption:auditor's report	(3 pages)
07 May 1998	173	Declaration of shares redemption:auditor's report	(3 pages)
14 Apr 1998	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
14 Apr 1998	MAR	Re-registration of Memorandum and Articles	(42 pages)
14 Apr 1998	53	Application for reregistration from PLC to private	(1 page)
14 Apr 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
14 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Jan 1998	363a	Return made up to 13/01/98; full list of members	(7 pages)
25 Jan 1998	288c	Director's particulars changed	(1 page)
16 Jan 1998	AA	Full group accounts made up to 30 June 1997	(24 pages)
24 Jan 1997	363a	Return made up to 13/01/97; no change of members	(5 pages)
16 Jan 1997	AA	Full group accounts made up to 30 June 1996	(25 pages)

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