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TREASURY WINE ESTATES EMEA LIMITED

Company number 02059191

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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)
11 Mar 2004 363s Return made up to 22/02/04; full list of members
19 Feb 2004 288c Director's particulars changed
28 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
12 Nov 2003 288a New secretary appointed;new director appointed
30 Oct 2003 288a New secretary appointed;new director appointed
29 Oct 2003 288b Secretary resigned;director resigned
29 Oct 2003 288b Director resigned
23 Oct 2003 288b Director resigned
30 Sep 2003 CERT16 Certificate of reduction of issued capital and share premium
30 Sep 2003 OC138 Reduction of iss capital and minute (oc) £ ic 305893284/ 305880784
30 Aug 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Reduce iss cap 20/08/03
30 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account 20/08/03
22 Aug 2003 403a Declaration of satisfaction of mortgage/charge
07 Aug 2003 AUD Auditor's resignation
24 Mar 2003 363s Return made up to 22/02/03; full list of members
07 Mar 2003 288a New director appointed
07 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed
05 Mar 2003 288a New director appointed
27 Feb 2003 AA Group of companies' accounts made up to 30 June 2002
20 Feb 2003 288c Director's particulars changed
24 Sep 2002 AA Group of companies' accounts made up to 30 June 2001
02 May 2002 244 Delivery ext'd 3 mth 30/06/01
25 Mar 2002 288a New secretary appointed
25 Mar 2002 288b Secretary resigned