UNITED DISTILLERS & VINTNERS (HP) LIMITED

Company number 03368630

Date	Type	Description	View / Download
25 Aug 1999	288b	Secretary resigned	(1 page)
25 May 1999	363a	Return made up to 09/05/99; full list of members	(8 pages)
17 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Mar 1999	AA	Full accounts made up to 30 June 1998	(11 pages)
09 Jun 1998	288b	Secretary resigned	(1 page)
09 Jun 1998	288a	New secretary appointed	(2 pages)
19 May 1998	363a	Return made up to 09/05/98; full list of members	(8 pages)
29 Apr 1998	288b	Director resigned	(1 page)
29 Apr 1998	288a	New director appointed	(2 pages)
29 Apr 1998	288a	New director appointed	(2 pages)
26 Feb 1998	225	Accounting reference date extended from 31/05/98 to 30/06/98	(1 page)
19 Jan 1998	288c	Secretary's particulars changed	(1 page)
11 Nov 1997	88(2)R	Ad 13/10/97--------- £ si 2@1=2 £ ic 2/4	(2 pages)
11 Nov 1997	288a	New secretary appointed	(2 pages)
29 Oct 1997	288a	New director appointed	(2 pages)
29 Oct 1997	287	Registered office changed on 29/10/97 from: 35 basinghall street london EC2V 5DB	(1 page)
29 Oct 1997	288a	New director appointed	(2 pages)
29 Oct 1997	288b	Secretary resigned	(1 page)
29 Oct 1997	288b	Director resigned	(1 page)
29 Oct 1997	288b	Director resigned	(1 page)
15 May 1997	288a	New director appointed	(2 pages)
15 May 1997	288a	New director appointed	(2 pages)
15 May 1997	288b	Director resigned	(1 page)
15 May 1997	288b	Director resigned	(1 page)
09 May 1997	CERTNM	Company name changed trushelfco (no.2242) LIMITED\certificate issued on 09/05/97	(2 pages)