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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)
08 Jul 1999 288c Director's particulars changed
08 Jul 1999 288c Director's particulars changed
01 Jul 1999 88(2)R Ad 24/06/99--------- £ si 2000@.3=600 £ ic 4167342/4167942
11 Jun 1999 88(2)R Ad 01/06/99--------- £ si 4000@.3=1200 £ ic 4166142/4167342
29 Apr 1999 88(2)R Ad 21/04/99--------- £ si 3500@.3=1050 £ ic 4165092/4166142
11 Mar 1999 88(2)R Ad 03/03/99--------- £ si 1000@.3=300 £ ic 4164792/4165092
02 Mar 1999 88(2)R Ad 22/02/99--------- £ si 2000@.3=600 £ ic 4164192/4164792
22 Feb 1999 88(2)R Ad 02/02/99--------- £ si 6000@.3=1800 £ ic 4162392/4164192
25 Jan 1999 363s Return made up to 31/12/98; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
24 Jan 1999 88(2)R Ad 11/01/99--------- £ si 2000@.3=600 £ ic 4161792/4162392
14 Jan 1999 353a Location of register of members (non legible)
26 Nov 1998 88(2)R Ad 23/11/98--------- £ si 6000@.3=1800 £ ic 4159992/4161792
22 Sep 1998 88(2)R Ad 15/09/98--------- £ si 8000@.3=2400 £ ic 4157592/4159992
11 Sep 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Sep 1998 88(2)R Ad 25/08/98--------- £ si 18000@.3=5400 £ ic 4152192/4157592
06 Aug 1998 88(2)R Ad 30/07/98--------- £ si 5000@.3=1500 £ ic 4150692/4152192
16 Jul 1998 AA Full group accounts made up to 30 March 1998
16 Jul 1998 88(2)R Ad 02/07/98--------- £ si 642500@.3=192750 £ ic 3957942/4150692
15 Jun 1998 88(2)R Ad 05/06/98--------- £ si 24300@.3=7290 £ ic 3950652/3957942
10 Jun 1998 88(2)R Ad 02/06/98--------- £ si 7000@.3=2100 £ ic 3948552/3950652
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/06/98--------- £ si 7000@.3=2100 £ ic 3948552/3950652
04 Jun 1998 88(2)R Ad 27/05/98--------- £ si 6500@.3=1950 £ ic 3946602/3948552
05 May 1998 88(2)R Ad 22/04/98--------- £ si 14200@.3=4260 £ ic 3942342/3946602
26 Mar 1998 88(2)R Ad 20/03/98--------- £ si 1000@.3=300 £ ic 3942042/3942342
16 Mar 1998 288a New director appointed