BACARDI-MARTINI LIMITED

Company number 00305960

Date	Type	Description	View / Download
12 Jun 1997	CERTNM	Company name changed m & r - martini & rossi LIMITED\certificate issued on 13/06/97	(3 pages)
19 May 1997	363s	Return made up to 17/05/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/05/97 363(353) ‐ Location of register of members address changed	(6 pages)
27 Sep 1996	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
24 May 1996	288	Director's particulars changed	(1 page)
24 May 1996	288	Director resigned	(1 page)
24 May 1996	288	Director resigned	(1 page)
10 May 1996	363s	Return made up to 17/05/96; full list of members 363(288) ‐ Director resigned	(8 pages)
09 May 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
14 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
20 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(48 pages)
11 May 1995	363s	Return made up to 17/05/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
11 May 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
10 Jan 1995	288	Director resigned 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
10 Jan 1995	288	Secretary resigned;new secretary appointed 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
14 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
14 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
31 May 1994	363s	Return made up to 17/05/94; no change of members 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
16 May 1994	AA	Full accounts made up to 31 December 1993 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
13 May 1994	288	New director appointed	(3 pages)
21 Jan 1994	288	Director resigned 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
21 Jan 1994	288	Director resigned 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
21 Jan 1994	288	Director resigned 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
21 Jan 1994	288	Director resigned 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
21 Dec 1993	288	New director appointed 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
29 Aug 1993	AUD	Auditor's resignation 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next