BIBENDUM WINE LIMITED

Company number 02218928

Date	Type	Description	View / Download
22 Jun 2007	288b	Director resigned	(1 page)
22 Jun 2007	288b	Director resigned	(1 page)
22 Jun 2007	288b	Director resigned	(1 page)
11 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
23 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
22 May 2007	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
22 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 May 2007	395	Particulars of mortgage/charge	(5 pages)
02 Apr 2007	288b	Director resigned	(1 page)
21 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Aug 2006	363a	Return made up to 30/07/06; full list of members	(10 pages)
22 Jun 2006	288a	New director appointed	(1 page)
22 Jun 2006	AA	Group of companies' accounts made up to 31 March 2006	(25 pages)
21 Jun 2006	288a	New director appointed	(1 page)
28 Apr 2006	88(2)R	Ad 23/03/06--------- £ si 49605@1=49605 £ ic 1629083/1678688	(2 pages)
12 Apr 2006	88(2)R	Ad 20/03/06--------- £ si 5000@1=5000 £ ic 1624083/1629083	(2 pages)
12 Apr 2006	88(2)R	Ad 15/02/06--------- £ si 5000@1=5000 £ ic 1619083/1624083	(2 pages)
12 Apr 2006	88(2)R	Ad 20/03/06--------- £ si 30395@1=30395 £ ic 1588688/1619083	(2 pages)
17 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
08 Mar 2006	288b	Director resigned	(1 page)
01 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
01 Nov 2005	288c	Director's particulars changed	(1 page)
17 Aug 2005	363s	Return made up to 30/07/05; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
22 Jun 2005	AA	Group of companies' accounts made up to 31 March 2005	(23 pages)