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WINEWORLD LONDON LIMITED

Company number 02663676

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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)
22 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
24 Feb 2009	AA	Group of companies' accounts made up to 31 July 2008	View PDF Group of companies' accounts made up to 31 July 2008 - link opens in a new window - 23 pages (23 pages)
15 Dec 2008	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 17 pages (17 pages)
02 Dec 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	88(2)	Ad 24/01/08\gbp si 270884344@0.01=2708843.44\gbp ic 17136832/19845675.44\	View PDF Ad 24/01/08\gbp si 270884344@0.01=2708843.44\gbp ic 17136832/19845675.44\ - link opens in a new window - 9 pages (9 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES14 ‐ Capitalise 2708843 24/01/2008 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel sh premium account 24/01/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES14 ‐ Capitalise 2708843 24/01/2008 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel sh premium account 24/01/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
07 May 2008	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
07 May 2008	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 5 pages (5 pages)
15 Feb 2008	AA	Group of companies' accounts made up to 31 July 2007	View PDF Group of companies' accounts made up to 31 July 2007 - link opens in a new window - 23 pages (23 pages)
06 Dec 2007	363s	Return made up to 18/11/07; full list of members	View PDF Return made up to 18/11/07; full list of members - link opens in a new window - 15 pages (15 pages)
12 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Jan 2007	AA	Group of companies' accounts made up to 31 July 2006	View PDF Group of companies' accounts made up to 31 July 2006 - link opens in a new window - 22 pages (22 pages)
18 Dec 2006	363s	Return made up to 18/11/06; full list of members	View PDF Return made up to 18/11/06; full list of members - link opens in a new window - 15 pages (15 pages)
08 Feb 2006	AA	Group of companies' accounts made up to 31 July 2005	View PDF Group of companies' accounts made up to 31 July 2005 - link opens in a new window - 21 pages (21 pages)
20 Dec 2005	363s	Return made up to 18/11/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/11/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
01 Feb 2005	AA	Group of companies' accounts made up to 31 July 2004	View PDF Group of companies' accounts made up to 31 July 2004 - link opens in a new window - 21 pages (21 pages)
01 Dec 2004	363s	Return made up to 18/11/04; full list of members	View PDF Return made up to 18/11/04; full list of members - link opens in a new window - 16 pages (16 pages)
07 Feb 2004	AA	Group of companies' accounts made up to 31 July 2003	View PDF Group of companies' accounts made up to 31 July 2003 - link opens in a new window - 21 pages (21 pages)
12 Dec 2003	363s	Return made up to 18/11/03; full list of members	View PDF Return made up to 18/11/03; full list of members - link opens in a new window - 23 pages (23 pages)
23 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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