TREASURY WINE ESTATES EMEA LIMITED

Company number 02059191

Date	Type	Description	View / Download
12 Jun 2006	288a	New director appointed	(2 pages)
03 May 2006	AA	Group of companies' accounts made up to 30 June 2005	(25 pages)
16 Mar 2006	363a	Return made up to 22/02/06; full list of members	(4 pages)
06 Jan 2006	88(2)R	Ad 28/11/05--------- £ si 31750000@1=31750000 £ ic 51896685/83646685	(2 pages)
15 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/11/05	(2 pages)
24 Aug 2005	CERTNM	Company name changed fbg (uk) LIMITED\certificate issued on 24/08/05	(2 pages)
29 Jul 2005	288a	New director appointed	(2 pages)
14 Mar 2005	363a	Return made up to 22/02/05; full list of members	(4 pages)
12 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
30 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
23 Dec 2004	AA	Group of companies' accounts made up to 30 June 2004	(25 pages)
23 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
20 Aug 2004	288a	New secretary appointed	(2 pages)
04 Aug 2004	288c	Director's particulars changed	(1 page)
02 Aug 2004	122	£ ic 305896684/51896684 24/06/04 £ sr 254000000@1=254000000	(1 page)
07 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jun 2004	288b	Director resigned	(1 page)
24 May 2004	173	Declaration of shares redemption:auditor's report	(4 pages)
12 May 2004	288b	Director resigned	(1 page)
19 Mar 2004	288c	Director's particulars changed	(1 page)
11 Mar 2004	288c	Director's particulars changed	(1 page)

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