BIBENDUM WINE LIMITED

Company number 02218928

Date	Type	Description	View / Download
04 Aug 2004	363s	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
25 Jun 2004	AA	Group of companies' accounts made up to 31 March 2004	(25 pages)
07 May 2004	395	Particulars of mortgage/charge	(3 pages)
01 Dec 2003	288c	Director's particulars changed	(1 page)
01 Dec 2003	288c	Secretary's particulars changed	(1 page)
08 Aug 2003	363s	Return made up to 30/07/03; full list of members	(12 pages)
04 Jul 2003	AA	Group of companies' accounts made up to 31 March 2003	(24 pages)
15 May 2003	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
04 Apr 2003	288b	Director resigned	(1 page)
05 Sep 2002	128(3)	Statement of rights variation attached to shares	(1 page)
02 Sep 2002	288a	New director appointed	(1 page)
15 Aug 2002	363s	Return made up to 03/08/02; full list of members	(11 pages)
07 Aug 2002	395	Particulars of mortgage/charge	(7 pages)
02 Aug 2002	123	Nc inc already adjusted 17/07/02	(1 page)
02 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
02 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
02 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
02 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
02 Aug 2002	288a	New director appointed	(1 page)
01 Jul 2002	AA	Group of companies' accounts made up to 31 March 2002	(24 pages)
14 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
14 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 May 2002	123	£ nc 1610000/2210000 25/04/02	(1 page)
28 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(21 pages)