BACARDI U.K. LIMITED

Company number 00366786

Date	Type	Description	View / Download
23 Jan 2002	288a	New secretary appointed	(2 pages)
01 Nov 2001	AA	Full accounts made up to 31 March 2001	(43 pages)
15 Oct 2001	288a	New director appointed	(2 pages)
07 Jun 2001	363s	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Jan 2001	88(2)R	Ad 01/12/00--------- £ si 30000000@1=30000000 £ ic 31050/30031050	(2 pages)
22 Jan 2001	123	Nc inc already adjusted 27/11/00	(1 page)
22 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
22 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
22 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(25 pages)
20 Dec 2000	AA	Full group accounts made up to 31 March 2000	(25 pages)
02 Oct 2000	AA	Full accounts made up to 31 March 2000	(21 pages)
18 May 2000	363s	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Nov 1999	288a	New director appointed	(2 pages)
11 Oct 1999	AA	Full group accounts made up to 31 March 1999	(25 pages)
15 Sep 1999	CERTNM	Company name changed bacardi-martini LIMITED\certificate issued on 16/09/99	(2 pages)
07 Sep 1999	288b	Director resigned	(1 page)
20 Aug 1999	AA	Full accounts made up to 31 March 1999	(19 pages)
04 Jul 1999	288a	New director appointed	(2 pages)
18 May 1999	363s	Return made up to 17/05/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 May 1999	288b	Director resigned	(1 page)
25 Feb 1999	AUD	Auditor's resignation	(2 pages)
04 Dec 1998	AA	Full group accounts made up to 31 March 1998	(26 pages)
30 Oct 1998	288b	Director resigned	(1 page)
17 Jul 1998	AA	Full accounts made up to 31 March 1998	(16 pages)
26 May 1998	363s	Return made up to 17/05/98; full list 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