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NAKED WINES PLC

Company number 02281640

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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)
14 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Saving rel sha opt sche 04/08/06
14 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App exec sha opt scheme 04/08/06
14 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Unapp exec sha opt sche 04/08/06
14 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jul 2006 88(2)R Ad 10/07/06--------- £ si 314290@.075=23571 £ ic 4869360/4892931
09 Jul 2006 88(2)R Ad 03/07/06--------- £ si 3011@.075=225 £ ic 4869135/4869360
12 Apr 2006 88(2)R Ad 10/04/06--------- £ si 31000@.075=2325 £ ic 4866810/4869135
31 Mar 2006 88(2)R Ad 31/03/06--------- £ si 3000@.075=225 £ ic 4866585/4866810
31 Mar 2006 88(2)R Ad 31/03/06--------- £ si 12000@.075=900 £ ic 4865685/4866585
31 Mar 2006 88(2)R Ad 31/03/06--------- £ si 21000@.075=1575 £ ic 4864110/4865685
22 Mar 2006 88(2)R Ad 21/03/06--------- £ si 6160@.075=462 £ ic 4863648/4864110
07 Mar 2006 88(2)R Ad 01/03/06--------- £ si 8500@.075=637 £ ic 4863011/4863648
14 Feb 2006 363s Return made up to 31/12/05; bulk list available separately
09 Feb 2006 88(2)R Ad 30/01/06--------- £ si 47756@.075=3581 £ ic 4859430/4863011
07 Feb 2006 88(2)R Ad 27/01/06--------- £ si 3000@.075=225 £ ic 4859205/4859430
18 Jan 2006 88(2)R Ad 09/01/06--------- £ si 14000@.075=1050 £ ic 4858155/4859205
16 Jan 2006 288a New director appointed
12 Dec 2005 88(2)R Ad 01/12/05--------- £ si 114500@.075=8587 £ ic 4849568/4858155
12 Dec 2005 88(2)R Ad 01/12/05--------- £ si 15000@.075=1125 £ ic 4848443/4849568
12 Dec 2005 88(2)R Ad 29/11/05--------- £ si 38100@.075=2857 £ ic 4845586/4848443
12 Dec 2005 88(2)R Ad 29/11/05--------- £ si 5000@.075=375 £ ic 4845211/4845586
12 Dec 2005 88(2)R Ad 28/11/05--------- £ si 86100@.075=6457 £ ic 4838754/4845211
01 Dec 2005 288a New director appointed
27 Sep 2005 88(2)R Ad 16/09/05--------- £ si 3200@.075=240 £ ic 4838514/4838754
27 Sep 2005 88(2)R Ad 16/09/05--------- £ si 5000@.075=375 £ ic 4838139/4838514