ALLIED DOMECQ LIMITED

Company number 03771147

Date	Type	Description	View / Download
12 Nov 1999	88(2)R	Ad 10/08/99--------- £ si 137244@3.25=446043 £ ic 266917895/267363938	(11 pages)
12 Nov 1999	88(2)R	Ad 05/08/99--------- £ si 7790@3.25=25317 £ ic 266892578/266917895	(11 pages)
22 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
06 Sep 1999	CERT15	Certificate of reduction of issued capital	(1 page)
06 Sep 1999	OC138	Reduction of iss capital and minute (oc) £ ic 3493752000/ 266892578	(3 pages)
31 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
31 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
31 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Aug 1999	288c	Director's particulars changed	(1 page)
10 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
04 Aug 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
04 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
04 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
04 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
04 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
04 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(7 pages)
04 Aug 1999	PROSP	Listing of particulars	(43 pages)
02 Aug 1999	CERTNM	Company name changed new allied domecq PLC\certificate issued on 02/08/99	(2 pages)
19 Jul 1999	123	£ nc 3000000000/3900000000 12/07/99	(2 pages)
19 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(7 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288a	New director appointed	(2 pages)