PERNOD RICARD UK LIMITED

Company number 01870414

Date	Type	Description	View / Download
02 Nov 2011	TM01	Termination of appointment of Jean Spriet as a director	(1 page)
21 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(8 pages)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	(36 pages)
24 Mar 2011	AP01	Appointment of Stuart Macnab as a director	(3 pages)
24 Mar 2011	AP01	Appointment of Mr Herve Denis Michel Fetter as a director	(3 pages)
24 Mar 2011	AP01	Appointment of Mathieu Prot as a director	(3 pages)
24 Mar 2011	AP01	Appointment of Julia Anne Barbara Massies as a director	(3 pages)
31 Aug 2010	CC04	Statement of company's objects	(2 pages)
11 Aug 2010	CH01	Director's details changed for Mr Jean Manuel Spriet on 11 August 2010	(2 pages)
29 Jun 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH01	Director's details changed for Mr Laurent Lacassagne on 27 June 2010	(2 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(21 pages)
22 Mar 2010	AA	Full accounts made up to 30 June 2009	(24 pages)
10 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Sep 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
11 Sep 2009	288a	Director appointed mr laurent lacassagne	(1 page)
11 Sep 2009	288b	Appointment terminated director thierry billot	(1 page)
06 May 2009	AA	Full accounts made up to 30 June 2008	(23 pages)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
22 Jul 2008	363a	Return made up to 27/06/08; full list of members	(4 pages)
17 Apr 2008	AA	Full accounts made up to 30 June 2007	(23 pages)
12 Aug 2007	363s	Return made up to 27/06/07; no change of members	(7 pages)
04 May 2007	AA	Full accounts made up to 30 June 2006	(21 pages)
18 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2006	288b	Secretary resigned;director resigned	(1 page)