UNWINS WINE GROUP LIMITED(THE)

Company number 01160260

Date	Type	Description	View / Download
01 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Mar 2005	287	Registered office changed on 29/03/05 from: birchwood house victoria road dartford kent DA1 5AJ	(1 page)
24 Mar 2005	225	Accounting reference date shortened from 28/02/05 to 30/06/04	(1 page)
23 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Mar 2005	AA	Group of companies' accounts made up to 28 February 2004	(27 pages)
21 Mar 2005	288a	New secretary appointed	(2 pages)
21 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Mar 2005	155(6)b	Declaration of assistance for shares acquisition	(72 pages)
21 Mar 2005	288b	Director resigned	(1 page)
21 Mar 2005	288b	Director resigned	(1 page)
21 Mar 2005	288b	Director resigned	(1 page)
21 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(24 pages)
18 Mar 2005	395	Particulars of mortgage/charge	(27 pages)
29 Dec 2004	363s	Return made up to 15/12/04; change of members	(9 pages)
29 Sep 2004	288c	Director's particulars changed	(1 page)
10 Sep 2004	288c	Director's particulars changed	(1 page)
11 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jan 2004	288a	New director appointed	(2 pages)
30 Dec 2003	363s	Return made up to 15/12/03; full list of members	(12 pages)
30 Dec 2003	363(288)	Director's particulars changed
30 Dec 2003	288a	New director appointed	(2 pages)