ALLIED DOMECQ LIMITED

Company number 03771147

Date	Type	Description	View / Download
02 Jul 2002	363s	Return made up to 11/05/02; change of members 363(288) ‐ Director's particulars changed	(28 pages)
02 Apr 2002	288b	Director resigned	(1 page)
21 Mar 2002	SA	Statement of affairs	(14 pages)
21 Mar 2002	88(2)R	Ad 04/03/02--------- £ si 39000000@.25=9750000 £ ic 266892578/276642578	(2 pages)
19 Mar 2002	PROSP	Listing of particulars	(95 pages)
15 Mar 2002	AA	Group of companies' accounts made up to 31 August 2001	(77 pages)
19 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Feb 2002	123	£ nc 300000000/400000000 31/01/02	(1 page)
11 Feb 2002	288a	New director appointed	(1 page)
07 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Auth & power of art 9.3 31/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Auth & power art 9.2 31/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Dec 2001	288b	Director resigned	(1 page)
05 Oct 2001	353	Location of register of members	(1 page)
19 Sep 2001	288b	Secretary resigned	(1 page)
19 Sep 2001	288a	New secretary appointed	(1 page)
02 Aug 2001	288c	Director's particulars changed	(1 page)
19 Jul 2001	363a	Return made up to 11/05/01; bulk list available separately	(33 pages)
28 Mar 2001	PROSP	Listing of particulars	(123 pages)
24 Feb 2001	AA	Full group accounts made up to 31 August 2000	(101 pages)
05 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
07 Jul 2000	363a	Return made up to 11/05/00; bulk list available separately	(20 pages)