TEQUILA LONDON LIMITED

Company number 02300483

Date	Type	Description	View / Download
02 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
02 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(27 pages)
02 Sep 1999	363a	Return made up to 18/05/99; full list of members	(16 pages)
02 Sep 1999	123	£ nc 10000/11050 14/04/99	(1 page)
02 Sep 1999	353	Location of register 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
28 Jul 1999	288a	New director appointed	(2 pages)
28 Jul 1999	288a	New director appointed	(2 pages)
28 Jul 1999	288a	New director appointed	(2 pages)
28 Jul 1999	288a	New director appointed	(2 pages)
28 Jul 1999	288a	New director appointed	(2 pages)
28 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	288b	Director resigned	(1 page)
13 Jul 1999	122	S-div 01/07/99	(1 page)
12 Jul 1999	288a	New director appointed	(2 pages)
26 May 1999	288a	New director appointed	(2 pages)
26 May 1999	288a	New director appointed	(2 pages)
26 May 1999	288a	New director appointed	(2 pages)
26 May 1999	288a	New director appointed	(2 pages)
07 Apr 1999	288b	Secretary resigned	(1 page)
07 Apr 1999	288a	New director appointed	(2 pages)
07 Apr 1999	288a	New secretary appointed	(2 pages)
17 Mar 1999	288b	Director resigned	(1 page)
02 Mar 1999	288b	Director resigned	(1 page)
14 Jan 1999	287	Registered office changed on 14/01/99 from: 80 clerkenwell road london EC1M 5RJ	(1 page)
11 Jan 1999	CERTNM	Company name changed payne stracey LIMITED\certificate issued on 11/01/99	(2 pages)

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