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AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED

Company number 01994995

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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)
02 Sep 1997 363s Return made up to 10/08/97; full list of members
19 Mar 1997 AA Full group accounts made up to 28 December 1996
26 Feb 1997 288b Secretary resigned
26 Feb 1997 288b Director resigned
26 Feb 1997 288b Director resigned
26 Feb 1997 288b Director resigned
26 Feb 1997 288b Director resigned
26 Feb 1997 288b Director resigned
26 Feb 1997 288b Director resigned
26 Feb 1997 288b Director resigned
26 Feb 1997 288b Director resigned
26 Feb 1997 288b Director resigned
20 Feb 1997 288a New director appointed
20 Feb 1997 288a New director appointed
20 Feb 1997 288a New director appointed
20 Feb 1997 287 Registered office changed on 20/02/97 from: 25,berkeley square london W1X 6HT
20 Feb 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Feb 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1997 288a New secretary appointed
24 Dec 1996 288a New director appointed
24 Dec 1996 288b Director resigned
18 Oct 1996 AA Full accounts made up to 30 December 1995
08 Sep 1996 363a Return made up to 10/08/96; full list of members
28 Aug 1996 MEM/ARTS Memorandum and Articles of Association