ALLIED DOMECQ LIMITED filing history - Find and update company information

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ALLIED DOMECQ LIMITED

Company number 03771147

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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)
11 May 2000	AA	Interim accounts made up to 29 February 2000	View PDF Interim accounts made up to 29 February 2000 - link opens in a new window - 6 pages (6 pages)
13 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2000	AA	Full group accounts made up to 31 August 1999	View PDF Full group accounts made up to 31 August 1999 - link opens in a new window - 58 pages (58 pages)
18 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Feb 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
11 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 1999	287	Registered office changed on 10/12/99 from: 24 portland place, london, W1N 4BB	View PDF Registered office changed on 10/12/99 from: 24 portland place, london, W1N 4BB - link opens in a new window - 1 page (1 page)
30 Nov 1999	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 83 pages (83 pages)
12 Nov 1999	88(2)R	Ad 31/08/99--------- £ si 3593994@3.25=11680480 £ ic 304590632/316271112	View PDF Ad 31/08/99--------- £ si 3593994@3.25=11680480 £ ic 304590632/316271112 - link opens in a new window - 9 pages (9 pages)
12 Nov 1999	88(2)R	Ad 31/08/99--------- £ si 208677@3.25=678200 £ ic 303912432/304590632	View PDF Ad 31/08/99--------- £ si 208677@3.25=678200 £ ic 303912432/304590632 - link opens in a new window - 10 pages (10 pages)
12 Nov 1999	88(2)R	Ad 26/08/99--------- £ si 3714897@3.25=12073415 £ ic 291839017/303912432	View PDF Ad 26/08/99--------- £ si 3714897@3.25=12073415 £ ic 291839017/303912432 - link opens in a new window - 13 pages (13 pages)
12 Nov 1999	88(2)R	Ad 26/08/99--------- £ si 225642@3.25=733336 £ ic 291105681/291839017	View PDF Ad 26/08/99--------- £ si 225642@3.25=733336 £ ic 291105681/291839017 - link opens in a new window - 12 pages (12 pages)
12 Nov 1999	88(2)R	Ad 24/08/99--------- £ si 1867315@3.25=6068773 £ ic 285036908/291105681	View PDF Ad 24/08/99--------- £ si 1867315@3.25=6068773 £ ic 285036908/291105681 - link opens in a new window - 10 pages (10 pages)
12 Nov 1999	88(2)R	Ad 24/08/99--------- £ si 293249@3.25=953059 £ ic 284083849/285036908	View PDF Ad 24/08/99--------- £ si 293249@3.25=953059 £ ic 284083849/285036908 - link opens in a new window - 15 pages (15 pages)
12 Nov 1999	88(2)R	Ad 19/08/99--------- £ si 1021004@3.25=3318263 £ ic 280765586/284083849	View PDF Ad 19/08/99--------- £ si 1021004@3.25=3318263 £ ic 280765586/284083849 - link opens in a new window - 7 pages (7 pages)
12 Nov 1999	88(2)R	Ad 19/08/99--------- £ si 194814@3.25=633145 £ ic 280132441/280765586	View PDF Ad 19/08/99--------- £ si 194814@3.25=633145 £ ic 280132441/280765586 - link opens in a new window - 12 pages (12 pages)
12 Nov 1999	88(2)R	Ad 17/08/99--------- £ si 343299@3.25=1115721 £ ic 279016720/280132441	View PDF Ad 17/08/99--------- £ si 343299@3.25=1115721 £ ic 279016720/280132441 - link opens in a new window - 17 pages (17 pages)
12 Nov 1999	88(2)R	Ad 17/08/99--------- £ si 1658102@3.25=5388831 £ ic 273627889/279016720	View PDF Ad 17/08/99--------- £ si 1658102@3.25=5388831 £ ic 273627889/279016720 - link opens in a new window - 8 pages (8 pages)
12 Nov 1999	88(2)R	Ad 12/08/99--------- £ si 819946@3.25=2664824 £ ic 270963065/273627889	View PDF Ad 12/08/99--------- £ si 819946@3.25=2664824 £ ic 270963065/273627889 - link opens in a new window - 7 pages (7 pages)
12 Nov 1999	88(2)R	Ad 12/08/99--------- £ si 226252@3.25=735319 £ ic 270227746/270963065	View PDF Ad 12/08/99--------- £ si 226252@3.25=735319 £ ic 270227746/270963065 - link opens in a new window - 13 pages (13 pages)
12 Nov 1999	88(2)R	Ad 10/08/99--------- £ si 788329@3.25=2562069 £ ic 267665677/270227746	View PDF Ad 10/08/99--------- £ si 788329@3.25=2562069 £ ic 267665677/270227746 - link opens in a new window - 11 pages (11 pages)
12 Nov 1999	88(2)R	Ad 10/08/99--------- £ si 92843@3.25=301739 £ ic 267363938/267665677 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 10/08/99--------- £ si 92843@3.25=301739 £ ic 267363938/267665677

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