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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)
21 Sep 2005 288b Director resigned
21 Sep 2005 288b Director resigned
21 Sep 2005 288b Director resigned
14 Sep 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Sep 2005 MAR Re-registration of Memorandum and Articles
14 Sep 2005 53 Application for reregistration from PLC to private
14 Sep 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New secretary appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288b Secretary resigned
25 Aug 2005 288b Secretary resigned
25 Aug 2005 MEM/ARTS Memorandum and Articles of Association
25 Aug 2005 88(2)R Ad 26/07/05--------- £ si 13832128925@.00373= 51593840 £ ic 348306567/399900407
25 Aug 2005 88(2)R Ad 26/07/05--------- £ si 60308082113@.00373= 224949146 £ ic 123357421/348306567
25 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:scheme of arrangemen 04/07/05
25 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name