CONSTELLATION WINES LIMITED

Company number 02634216

Date	Type	Description	View / Download
26 Aug 1999	363a	Return made up to 01/08/99; full list of members	(6 pages)
03 Mar 1999	AA	Accounts made up to 30 April 1998	(6 pages)
17 Sep 1998	363a	Return made up to 01/08/98; no change of members	(5 pages)
09 Feb 1998	AA	Accounts made up to 30 April 1997	(6 pages)
22 Aug 1997	363a	Return made up to 01/08/97; no change of members	(5 pages)
03 Mar 1997	AA	Accounts made up to 30 April 1996	(6 pages)
27 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Aug 1996	363s	Return made up to 01/08/96; full list of members	(6 pages)
20 Feb 1996	CERTNM	Company name changed the drinks business (europe) lim ited\certificate issued on 21/02/96	(2 pages)
05 Dec 1995	AA	Accounts made up to 30 April 1995	(6 pages)
25 Aug 1995	288	New secretary appointed;new director appointed	(2 pages)
25 Aug 1995	363s	Return made up to 01/08/95; no change of members
25 Aug 1995	363(288)	Secretary resigned;director resigned 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
26 Apr 1995	225(2)	Accounting reference date extended from 28/02 to 30/04	(1 page)
03 Jan 1995	AA	Accounts made up to 28 February 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
07 Dec 1994	288	New director appointed 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
07 Dec 1994	288	Director resigned 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
09 Aug 1994	363s	Return made up to 01/08/94; no change of members 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 Feb 1994	AA	Accounts made up to 28 February 1993 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 Feb 1994	225(2)	Accounting reference date shortened from 30/09 to 28/02 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
21 Sep 1993	363s	Return made up to 01/08/93; full list of members 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
24 May 1993	AA	Accounts made up to 30 September 1992 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
05 Mar 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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