NAKED WINES PLC

Company number 02281640

Date	Type	Description	View / Download
17 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
17 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
17 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
17 Oct 1996	123	£ nc 7500000/17500000 09/09/96	(1 page)
17 Oct 1996	MISC	Amending 123 dated 230891	(1 page)
17 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
26 Sep 1996	122	S-div 09/09/96	(1 page)
19 Jun 1996	AA	Full accounts made up to 1 April 1996	(23 pages)
04 Jan 1996	363s	Return made up to 31/12/95; full list of members	(10 pages)
14 Jun 1995	AA	Full group accounts made up to 3 April 1995	(24 pages)
07 Jan 1995	363s	Return made up to 31/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
01 Aug 1994	AA	Full group accounts made up to 28 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1994	363s	Return made up to 31/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1993	AA	Full group accounts made up to 29 March 1993	(22 pages)
10 Jun 1993	88(2)R	Ad 18/05/93--------- £ si 655382@1=655382 £ ic 4857258/5512640	(4 pages)
10 Jun 1993	88(2)R	Ad 28/05/93--------- £ si 132131@1=132131 £ ic 4725127/4857258	(4 pages)
05 Jun 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1993	363s	Return made up to 31/12/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1992	AA	Full group accounts made up to 30 March 1992	(24 pages)
21 Oct 1992	CERTNM	Company name changed wizard wine PLC\certificate issued on 22/10/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1992	CERTNM	Company name changed\certificate issued on 21/10/92	(2 pages)
04 Jun 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document