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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)
05 Mar 1998	88(2)R	Ad 27/02/98--------- £ si 7500@.3=2250 £ ic 3939792/3942042	View PDF Ad 27/02/98--------- £ si 7500@.3=2250 £ ic 3939792/3942042 - link opens in a new window - 2 pages (2 pages)
17 Feb 1998	363s	Return made up to 31/12/97; bulk list available separately	View PDF Return made up to 31/12/97; bulk list available separately - link opens in a new window - 7 pages (7 pages)
05 Feb 1998	88(2)R	Ad 02/02/98--------- £ si 153860@.3=46158 £ ic 3893634/3939792	View PDF Ad 02/02/98--------- £ si 153860@.3=46158 £ ic 3893634/3939792 - link opens in a new window - 5 pages (5 pages)
28 Jan 1998	88(2)	Ad 19/01/98--------- £ si 1000@.3=300 £ ic 3893334/3893634	View PDF Ad 19/01/98--------- £ si 1000@.3=300 £ ic 3893334/3893634 - link opens in a new window - 2 pages (2 pages)
14 Jan 1998	88(2)R	Ad 08/01/98--------- £ si 13500@.3=4050 £ ic 3889284/3893334	View PDF Ad 08/01/98--------- £ si 13500@.3=4050 £ ic 3889284/3893334 - link opens in a new window - 2 pages (2 pages)
07 Jan 1998	88(2)R	Ad 15/12/97--------- £ si 194500@.3=58350 £ ic 3830934/3889284	View PDF Ad 15/12/97--------- £ si 194500@.3=58350 £ ic 3830934/3889284 - link opens in a new window - 5 pages (5 pages)
31 Dec 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Dec 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Nov 1997	88(2)R	Ad 16/09/97--------- £ si 3500@.3=1050 £ ic 3829884/3830934	View PDF Ad 16/09/97--------- £ si 3500@.3=1050 £ ic 3829884/3830934 - link opens in a new window - 2 pages (2 pages)
19 Sep 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 28 pages (28 pages)
20 Jul 1997	88(2)R	Ad 03/07/97--------- premium £ si 18500@.3=5550 £ ic 3824334/3829884	View PDF Ad 03/07/97--------- premium £ si 18500@.3=5550 £ ic 3824334/3829884 - link opens in a new window - 2 pages (2 pages)
12 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Jan 1997	363s	Return made up to 31/12/96; bulk list available separately	View PDF Return made up to 31/12/96; bulk list available separately - link opens in a new window - 7 pages (7 pages)
27 Nov 1996	88(2)R	Ad 11/11/96--------- £ si 1362500@.3=408750 £ ic 5512640/5921390	View PDF Ad 11/11/96--------- £ si 1362500@.3=408750 £ ic 5512640/5921390 - link opens in a new window - 3 pages (3 pages)
11 Nov 1996	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 46 pages (46 pages)
24 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
18 Oct 1996	CERT16	Certificate of reduction of issued capital and share premium	View PDF Certificate of reduction of issued capital and share premium - link opens in a new window - 1 page (1 page)
18 Oct 1996	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
18 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Oct 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Oct 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
17 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)

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