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AMBER BEVERAGE UK LIMITED

Company number 03705002

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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)
09 Mar 2000 88(2)R Ad 16/02/00--------- £ si 5000@1=5000 £ ic 100/5100
15 Feb 2000 MEM/ARTS Memorandum and Articles of Association
15 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Feb 2000 363s Return made up to 29/01/00; full list of members
  • 363(287) ‐ Registered office changed on 10/02/00
18 May 1999 395 Particulars of mortgage/charge
31 Mar 1999 MEM/ARTS Memorandum and Articles of Association
16 Mar 1999 88(2)R Ad 21/02/99--------- £ si 98@1=98 £ ic 2/100
11 Feb 1999 225 Accounting reference date extended from 31/01/00 to 31/05/00
01 Feb 1999 288b Secretary resigned
29 Jan 1999 NEWINC Incorporation