ARMIT WINES LIMITED

Company number 01609571

Date	Type	Description	View / Download
02 Aug 1999	363s	Return made up to 22/06/99; full list of members	(11 pages)
24 Jun 1999	88(2)R	Ad 08/05/99--------- £ si 6160@1=6160 £ ic 419312/425472	(2 pages)
24 Jun 1999	SA	Statement of affairs	(18 pages)
14 Jun 1999	288a	New director appointed	(2 pages)
26 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
30 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Nov 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
03 Aug 1998	288b	Secretary resigned	(1 page)
03 Aug 1998	288a	New secretary appointed	(2 pages)
26 Jul 1998	363a	Return made up to 22/06/98; full list of members	(14 pages)
05 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Jan 1998	AA	Accounts for a medium company made up to 31 March 1997	(15 pages)
10 Dec 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Oct 1997	88(2)R	Ad 03/10/97--------- £ si 393105@1=393105 £ ic 26207/419312	(2 pages)
13 Oct 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(2 pages)
13 Oct 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
13 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
13 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
13 Oct 1997	123	£ nc 30000/750000 02/10/97	(1 page)
13 Oct 1997	288a	New secretary appointed	(2 pages)
13 Oct 1997	288b	Secretary resigned	(1 page)
23 Jul 1997	363a	Return made up to 22/06/97; full list of members	(11 pages)
23 Jul 1997	288c	Director's particulars changed	(1 page)
27 Nov 1996	AA	Accounts for a medium company made up to 31 March 1996	(16 pages)
27 Nov 1996	288a	New director appointed	(2 pages)

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