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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)
30 Nov 2001 88(2)R Ad 21/11/01--------- £ si 3700@.3=1110 £ ic 4450127/4451237
26 Oct 2001 88(2)R Ad 19/10/01--------- £ si 5000@.3=1500 £ ic 4448627/4450127
20 Oct 2001 395 Particulars of mortgage/charge
17 Oct 2001 403a Declaration of satisfaction of mortgage/charge
29 Aug 2001 88(2)R Ad 13/08/01--------- £ si 1000@.3=300 £ ic 4448327/4448627
13 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2001 88(2)R Ad 29/06/01--------- £ si 114500@.3=34350 £ ic 4413977/4448327
20 Jul 2001 88(2)R Ad 26/06/01--------- £ si 21000@.3=6300 £ ic 4407677/4413977
08 Jul 2001 AA Group of companies' accounts made up to 2 April 2001
25 Jun 2001 88(2)R Ad 13/06/01--------- £ si 4000@.3=1200 £ ic 4406477/4407677
12 Jun 2001 88(2)R Ad 22/05/01--------- £ si 4000@.3=1200 £ ic 4405277/4406477
31 May 2001 88(2)R Ad 17/05/01--------- £ si 3000@.3=900 £ ic 4404377/4405277
22 May 2001 88(2)R Ad 15/05/01--------- £ si 20000@.3=6000 £ ic 4398377/4404377
12 Jan 2001 88(2)R Ad 03/01/01--------- £ si 1000@.3=300 £ ic 4398077/4398377
11 Jan 2001 363s Return made up to 31/12/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 Dec 2000 88(2) Ad 27/11/00--------- £ si 42000@.3=12600 £ ic 4385476/4398076
14 Dec 2000 88(2) Ad 24/11/00--------- £ si 190000@.3=57000 £ ic 4328476/4385476
07 Nov 2000 88(2)R Ad 25/10/00--------- £ si 16040@.3=4812 £ ic 4323664/4328476
11 Sep 2000 88(2)R Ad 01/09/00--------- £ si 46142@.3=13842 £ ic 4309822/4323664
04 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Jul 2000 AA Full accounts made up to 27 March 2000
26 Jul 2000 88(2)R Ad 17/07/00--------- £ si 16000@.3=4800 £ ic 4305022/4309822
18 Jul 2000 88(2)R Ad 20/06/00--------- £ si 55344@.3=16603 £ ic 4288419/4305022