PERNOD RICARD UK HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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PERNOD RICARD UK HOLDINGS LIMITED

Company number 06913990

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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)
20 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5) ca 2006 24/06/2009	View PDF Resolutions RES13 ‐ Section 175(5) ca 2006 24/06/2009 - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	88(2)	Ad 25/06/09\gbp si 1000000@1=1000000\gbp ic 1/1000001\	View PDF Ad 25/06/09\gbp si 1000000@1=1000000\gbp ic 1/1000001\ - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	288b	Appointment terminated director bibi ally	View PDF Appointment terminated director bibi ally - link opens in a new window - 1 page (1 page)
10 Jun 2009	288b	Appointment terminated secretary martin henderson	View PDF Appointment terminated secretary martin henderson - link opens in a new window - 1 page (1 page)
10 Jun 2009	225	Accounting reference date extended from 31/05/2010 to 30/06/2010	View PDF Accounting reference date extended from 31/05/2010 to 30/06/2010 - link opens in a new window - 1 page (1 page)
10 Jun 2009	288a	Director appointed amanda hamilton	View PDF Director appointed amanda hamilton - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	288a	Director and secretary appointed stuart macnab	View PDF Director and secretary appointed stuart macnab - link opens in a new window - 9 pages (9 pages)
22 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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