SIMPLY DRINKS LIMITED

Company number 02314573

Date	Type	Description	View / Download
21 Dec 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
21 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
12 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2001	AUD	Auditor's resignation	(1 page)
12 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
12 Dec 2001	288a	New director appointed	(3 pages)
12 Dec 2001	288a	New director appointed	(3 pages)
06 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
08 Aug 2001	287	Registered office changed on 08/08/01 from: welsbach house broomhill road wandsworth london SW18 4JQ	(1 page)
05 Dec 2000	363s	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Nov 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
23 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
04 Mar 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
14 Jan 2000	363s	Return made up to 10/11/99; full list of members	(7 pages)
26 Mar 1999	AUD	Auditor's resignation	(1 page)
26 Mar 1999	AUD	Auditor's resignation	(2 pages)
26 Jan 1999	288a	New director appointed	(2 pages)
03 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
18 Nov 1998	363s	Return made up to 10/11/98; full list of members	(6 pages)
17 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
04 Dec 1997	363s	Return made up to 10/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
19 Nov 1996	363s	Return made up to 10/11/96; full list of members	(6 pages)
21 Nov 1995	AA	Accounts for a small company made up to 31 March 1995	(8 pages)