BIBENDUM WINE LIMITED

Company number 02218928

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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)
04 Apr 2003 288b Director resigned
05 Sep 2002 128(3) Statement of rights variation attached to shares
02 Sep 2002 288a New director appointed
15 Aug 2002 363s Return made up to 03/08/02; full list of members
07 Aug 2002 395 Particulars of mortgage/charge
02 Aug 2002 123 Nc inc already adjusted 17/07/02
02 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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02 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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02 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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02 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2002 288a New director appointed
01 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
14 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2002 123 £ nc 1610000/2210000 25/04/02
28 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
17 Sep 2001 288c Director's particulars changed
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29 Aug 2001 363s Return made up to 03/08/01; change of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2001 288a New director appointed
03 Aug 2001 288b Director resigned
03 Aug 2001 288b Director resigned
03 Aug 2001 288b Director resigned
15 Jun 2001 288b Secretary resigned
05 Mar 2001 288a New secretary appointed