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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)
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New director appointed
30 Jun 1999 288b Secretary resigned
30 Jun 1999 288b Director resigned
30 Jun 1999 288b Director resigned
30 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jun 1999 123 £ nc 50000/3000000000 07/06/99
30 Jun 1999 PROSP Listing of particulars
10 Jun 1999 288a New director appointed
02 Jun 1999 288a New director appointed
02 Jun 1999 288a New secretary appointed;new director appointed
28 May 1999 CERTNM Company name changed allied domecq 1999 PLC\certificate issued on 28/05/99
17 May 1999 88(2)R Ad 11/05/99--------- £ si 199992@.25=49998 £ ic 2/50000
16 May 1999 225 Accounting reference date shortened from 31/05/00 to 31/08/99
16 May 1999 288b Secretary resigned;director resigned
16 May 1999 288b Director resigned
12 May 1999 CERT8 Certificate of authorisation to commence business and borrow
12 May 1999 117 Application to commence business
11 May 1999 NEWINC Incorporation