WESTERN WINES LIMITED

Company number 01480346

Date	Type	Description	View / Download
12 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
12 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Apr 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
07 Feb 2001	122	£ ic 46750/46749 29/01/01 £ sr 1@.10	(1 page)
16 Jan 2001	AUD	Auditor's resignation	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)
25 Sep 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
27 Jul 2000	288a	New director appointed	(2 pages)
14 Mar 2000	363s	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
14 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 Jan 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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 Jan 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing 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
14 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(37 pages)
14 Jan 2000	122	£ nc 1150000/46751 28/10/99 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 Jan 2000	122	Conve 28/10/99	(1 page)
14 Jan 2000	RESOLUTIONS	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares	(1 page)
14 Jan 2000	122	£ ic 321751/294251 03/06/99 £ sr 27500@1=27500	(1 page)
14 Jan 2000	RESOLUTIONS	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares	(1 page)
14 Jan 2000	122	£ sr 275000@1 16/02/99	(1 page)
14 Jan 2000	RESOLUTIONS	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares	(1 page)
14 Jan 2000	RESOLUTIONS	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares	(1 page)
14 Jan 2000	122	£ sr 275000@1 17/07/98	(1 page)
12 Nov 1999	169	£ ic 325000/321751 28/10/99 £ sr 32499@.1=3249	(1 page)