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NAKED WINES PLC

Company number 02281640

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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 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	AA	Group of companies' accounts made up to 30 March 2009	View PDF Group of companies' accounts made up to 30 March 2009 - link opens in a new window - 54 pages (54 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 93 pages (93 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Jul 2009	88(2)	Ad 16/07/09\gbp si 4500@0.075=337.5\gbp ic 4609717.73/4610055.23\	View PDF Ad 16/07/09\gbp si 4500@0.075=337.5\gbp ic 4609717.73/4610055.23\ - link opens in a new window - 1 page (1 page)
14 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
16 Jan 2009	363a	Return made up to 31/12/08; bulk list available separately	View PDF Return made up to 31/12/08; bulk list available separately - link opens in a new window - 6 pages (6 pages)
23 Sep 2008	288c	Director's change of particulars / simon burke / 30/04/2008	View PDF Director's change of particulars / simon burke / 30/04/2008 - link opens in a new window - 1 page (1 page)
15 Sep 2008	88(2)	Ad 12/09/08\gbp si 38584@0.075=2893.8\gbp ic 4617202.95/4620096.75\	View PDF Ad 12/09/08\gbp si 38584@0.075=2893.8\gbp ic 4617202.95/4620096.75\ - link opens in a new window - 3 pages (3 pages)
03 Sep 2008	88(2)	Ad 02/09/08\gbp si 2000@0.075=150\gbp ic 4614159.15/4614309.15\	View PDF Ad 02/09/08\gbp si 2000@0.075=150\gbp ic 4614159.15/4614309.15\ - link opens in a new window - 1 page (1 page)
19 Aug 2008	288b	Appointment terminated director timothy how	View PDF Appointment terminated director timothy how - link opens in a new window - 1 page (1 page)
13 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 39 pages (39 pages)
07 Jul 2008	169	Gbp ic 4643574.15/4614009.15\01/07/08\gbp sr 394200@0.075=29565\	View PDF Gbp ic 4643574.15/4614009.15\01/07/08\gbp sr 394200@0.075=29565\ - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	88(2)	Ad 03/07/08\gbp si 4800@0.075=360\gbp ic 4643214.15/4643574.15\	View PDF Ad 03/07/08\gbp si 4800@0.075=360\gbp ic 4643214.15/4643574.15\ - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	88(2)	Ad 23/06/08\gbp si 94200@0.075=7065\gbp ic 4635789.15/4642854.15\	View PDF Ad 23/06/08\gbp si 94200@0.075=7065\gbp ic 4635789.15/4642854.15\ - link opens in a new window - 2 pages (2 pages)
20 Jun 2008	88(2)	Ad 20/06/08\gbp si 1904@0.075=142.8\gbp ic 4628581.35/4628724.15\	View PDF Ad 20/06/08\gbp si 1904@0.075=142.8\gbp ic 4628581.35/4628724.15\ - link opens in a new window - 1 page (1 page)
12 Apr 2008	88(2)	Ad 31/03/08\gbp si 1428@0.075=107.1\gbp ic 4628331.45/4628438.55\	View PDF Ad 31/03/08\gbp si 1428@0.075=107.1\gbp ic 4628331.45/4628438.55\ - link opens in a new window - 1 page (1 page)
31 Mar 2008	169	Gbp ic 4643224.35/4628224.35\25/03/08\gbp sr 200000@0.075=15000\	View PDF Gbp ic 4643224.35/4628224.35\25/03/08\gbp sr 200000@0.075=15000\ - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	169	Gbp ic 4646179.275/4643224.35\06/03/08\gbp sr 39399@0.075=2954.925\	View PDF Gbp ic 4646179.275/4643224.35\06/03/08\gbp sr 39399@0.075=2954.925\ - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	88(2)	Ad 03/03/08\gbp si 152377@0.075=11428.275\gbp ic 4634751/4646179.275\	View PDF Ad 03/03/08\gbp si 152377@0.075=11428.275\gbp ic 4634751/4646179.275\ - link opens in a new window - 4 pages (4 pages)
11 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jan 2008	169	£ ic 4638501/4634751 11/01/08 £ sr 50000@.075=3750	View PDF £ ic 4638501/4634751 11/01/08 £ sr 50000@.075=3750 - link opens in a new window - 2 pages (2 pages)

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