NAKED WINES PLC

Company number 02281640

Date	Type	Description	View / Download
08 Sep 2010	TM01	Termination of appointment of Simon Burke as a director	(1 page)
13 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 27 July 2010 GBP 4,633,262.025	(4 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 28 July 2010 GBP 4,634,167.275	(4 pages)
27 Jul 2010	SH01	Statement of capital following an allotment of shares on 13 July 2010 GBP 4,633,062.525	(4 pages)
27 Jul 2010	SH01	Statement of capital following an allotment of shares on 13 July 2010 GBP 4,630,063.575	(4 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 23 June 2010 GBP 4,630,063.575	(4 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 23 June 2010 GBP 4,630,063,575	(4 pages)
07 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 4,627,542.075	(5 pages)
08 Jun 2010	AP01	Appointment of Philip Oliver Wrigley as a director	(3 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 4,610,689.125	(4 pages)
26 Feb 2010	CH01	Director's details changed for Mr Stephen John Lewis on 26 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Helen Margaret Keays on 26 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Paul Bernard Dermody on 26 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Simon Paul Burke on 26 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Mr Justin James Apthorp on 26 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Mr Nigel Ronald Edward Alldritt on 26 February 2010	(2 pages)
26 Feb 2010	CH03	Secretary's details changed for Mr Nigel Ronald Edward Alldritt on 26 February 2010	(1 page)
11 Jan 2010	AR01	Annual return made up to 31 December 2009 with bulk list of shareholders	(19 pages)
11 Jan 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Jan 2010	AD02	Register inspection address has been changed	(2 pages)
19 Aug 2009	AA	Group of companies' accounts made up to 30 March 2009	(54 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(93 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)