UNITED SPIRITS (GREAT BRITAIN) LIMITED filing history - Find and update company information

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UNITED SPIRITS (GREAT BRITAIN) LIMITED

Company number 06127260

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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)
08 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
07 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
31 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
30 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
30 Mar 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	View PDF Accounting reference date extended from 29/02/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
21 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Mar 2007	122	S-div 06/03/07	View PDF S-div 06/03/07 - link opens in a new window - 1 page (1 page)
21 Mar 2007	123	Nc inc already adjusted 06/03/07	View PDF Nc inc already adjusted 06/03/07 - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 06/03/07
21 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2007	CERTNM	Company name changed hackremco (no. 2455) LIMITED\certificate issued on 06/03/07	View PDF Company name changed hackremco (no. 2455) LIMITED\certificate issued on 06/03/07 - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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