ALLIED DOMECQ LIMITED

Company number 03771147

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Date	Type	Description	View / Download
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	(5 pages)
25 Aug 2005	123	£ nc 123357422/400000000 04/07/05	(1 page)
25 Aug 2005	122	£ nc 400000000/123357422 04/07/05	(1 page)
25 Aug 2005	122	S-div 25/05/05	(1 page)
01 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
26 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
26 Jul 2005	CERT15	Certificate of reduction of issued capital	(1 page)
26 Jul 2005	OC138	Reduction of iss capital and minute (oc)	(3 pages)
25 Jul 2005	OC425	Scheme of arrangement - amalgamation	(12 pages)
12 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 20/05/05	(1 page)
20 Jun 2005	363a	Return made up to 11/05/05; bulk list available separately	(10 pages)
11 Mar 2005	288b	Director resigned	(1 page)
18 Feb 2005	AA	Group of companies' accounts made up to 31 August 2004	(84 pages)
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	(2 pages)
01 Jul 2004	288c	Director's particulars changed	(1 page)
18 Jun 2004	363a	Return made up to 11/05/04; bulk list available separately	(11 pages)
11 May 2004	PROSP	Listing of particulars	(94 pages)
07 May 2004	288c	Secretary's particulars changed	(1 page)
16 Feb 2004	288b	Director resigned	(1 page)