VERMILION FINE WINE LIMITED

Company number 03392106

Date	Type	Description	View / Download
17 Apr 1998	225	Accounting reference date extended from 31/12/97 to 31/07/98	(1 page)
26 Mar 1998	395	Particulars of mortgage/charge
02 Dec 1997	88(2)R	Ad 13/10/97--------- £ si 177000@.1=17700 £ ic 65001/82701	(2 pages)
26 Nov 1997	88(3)	Particulars of contract relating to shares	(3 pages)
26 Nov 1997	88(2)P	Ad 25/06/97--------- £ si 529990@.1=52999 £ ic 12002/65001	(2 pages)
21 Nov 1997	288a	New director appointed	(2 pages)
07 Nov 1997	88(2)R	Ad 28/10/97--------- £ si 100000@.1=10000 £ ic 2002/12002	(2 pages)
12 Aug 1997	MA	Memorandum and Articles of Association	(59 pages)
12 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
12 Aug 1997	PROSP	Prospectus	(5 pages)
18 Jul 1997	PROSP	Prospectus	(38 pages)
15 Jul 1997	88(2)R	Ad 04/07/97--------- £ si 20000@.1=2000 £ ic 2/2002	(2 pages)
13 Jul 1997	287	Registered office changed on 13/07/97 from: c/o blythens haydn house 302-329 haydn road sherwood nottingham NG5 1HG	(1 page)
13 Jul 1997	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
13 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
07 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	288b	Secretary resigned	(1 page)
07 Jul 1997	288a	New director appointed	(2 pages)
07 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
30 Jun 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
30 Jun 1997	117	Application to commence business	(2 pages)
20 Jun 1997	NEWINC	Incorporation	(16 pages)