ALLIED DOMECQ LIMITED

Company number 03771147

Date	Type	Description	View / Download
12 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288a	New secretary appointed	(7 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288a	New director appointed	(5 pages)
30 Jun 1999	288a	New director appointed	(2 pages)
30 Jun 1999	288a	New director appointed	(4 pages)
30 Jun 1999	288a	New director appointed	(2 pages)
30 Jun 1999	288b	Secretary resigned	(1 page)
30 Jun 1999	288b	Director resigned	(1 page)
30 Jun 1999	288b	Director resigned	(1 page)
30 Jun 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
30 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
30 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Jun 1999	123	£ nc 50000/3000000000 07/06/99	(1 page)
30 Jun 1999	PROSP	Listing of particulars	(148 pages)
10 Jun 1999	288a	New director appointed	(4 pages)
02 Jun 1999	288a	New director appointed	(8 pages)
02 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
28 May 1999	CERTNM	Company name changed allied domecq 1999 PLC\certificate issued on 28/05/99	(2 pages)
17 May 1999	88(2)R	Ad 11/05/99--------- £ si 199992@.25=49998 £ ic 2/50000	(2 pages)
16 May 1999	225	Accounting reference date shortened from 31/05/00 to 31/08/99	(1 page)
16 May 1999	288b	Secretary resigned;director resigned	(1 page)
16 May 1999	288b	Director resigned	(2 pages)
12 May 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
12 May 1999	117	Application to commence business	(2 pages)