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ALLIED DOMECQ (HOLDINGS) LIMITED

Company number 00689729

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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)
13 Feb 2006 155(6)a Declaration of assistance for shares acquisition
13 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Director resigned
19 Oct 2005 155(6)b Declaration of assistance for shares acquisition
19 Oct 2005 155(6)b Declaration of assistance for shares acquisition
19 Oct 2005 155(6)b Declaration of assistance for shares acquisition
19 Oct 2005 155(6)b Declaration of assistance for shares acquisition
19 Oct 2005 155(6)b Declaration of assistance for shares acquisition
18 Oct 2005 155(6)a Declaration of assistance for shares acquisition
18 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Oct 2005 288a New director appointed
05 Oct 2005 288a New director appointed
05 Oct 2005 288a New director appointed
05 Oct 2005 288a New director appointed
05 Oct 2005 288a New director appointed
05 Oct 2005 288a New secretary appointed
05 Oct 2005 288a New director appointed
05 Oct 2005 288a New director appointed
04 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
23 Sep 2005 288b Secretary resigned