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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)
25 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2005 123 £ nc 123357422/400000000 04/07/05
25 Aug 2005 122 £ nc 400000000/123357422 04/07/05
25 Aug 2005 122 S-div 25/05/05
01 Aug 2005 MEM/ARTS Memorandum and Articles of Association
26 Jul 2005 MEM/ARTS Memorandum and Articles of Association
26 Jul 2005 CERT15 Certificate of reduction of issued capital
26 Jul 2005 OC138 Reduction of iss capital and minute (oc)
25 Jul 2005 OC425 Scheme of arrangement - amalgamation
12 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 20/05/05
20 Jun 2005 363a Return made up to 11/05/05; bulk list available separately
11 Mar 2005 288b Director resigned
18 Feb 2005 AA Group of companies' accounts made up to 31 August 2004
09 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve dirs proposals 28/01/05
09 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2004 288c Director's particulars changed
18 Jun 2004 363a Return made up to 11/05/04; bulk list available separately
11 May 2004 PROSP Listing of particulars
07 May 2004 288c Secretary's particulars changed
16 Feb 2004 288b Director resigned