ALLIED DOMECQ LIMITED filing history - Find and update company information

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ALLIED DOMECQ LIMITED

Company number 03771147

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2004	363a	Return made up to 11/05/04; bulk list available separately	View PDF Return made up to 11/05/04; bulk list available separately - link opens in a new window - 11 pages (11 pages)
11 May 2004	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 94 pages (94 pages)
07 May 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Feb 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Feb 2004	AA	Group of companies' accounts made up to 31 August 2003	View PDF Group of companies' accounts made up to 31 August 2003 - link opens in a new window - 121 pages (121 pages)
05 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
23 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2003	363s	Return made up to 11/05/03; bulk list available separately 363(287) ‐ Registered office changed on 02/07/03	View PDF Return made up to 11/05/03; bulk list available separately 363(287) ‐ Registered office changed on 02/07/03 - link opens in a new window - 45 pages (45 pages)
23 Apr 2003	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 94 pages (94 pages)
02 Mar 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Feb 2003	AA	Group of companies' accounts made up to 31 August 2002	View PDF Group of companies' accounts made up to 31 August 2002 - link opens in a new window - 61 pages (61 pages)
19 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
19 Feb 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Nov 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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