WINEWORLD LONDON LIMITED

Company number 02663676

Date	Type	Description	View / Download
01 Apr 2003	288a	New secretary appointed	(3 pages)
17 Dec 2002	AA	Group of companies' accounts made up to 31 July 2002	(21 pages)
19 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ New ord shares 26/07/02 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
19 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(65 pages)
23 Aug 2002	288b	Secretary resigned	(3 pages)
19 Aug 2002	363s	Return made up to 18/11/01; full list of members	(37 pages)
05 Jul 2002	PROSP	Prospectus	(129 pages)
05 Jul 2002	287	Registered office changed on 05/07/02 from: vinopolis 1 bank end londn SW2 5UY	(1 page)
10 Jun 2002	288a	New secretary appointed	(2 pages)
29 May 2002	AA	Group of companies' accounts made up to 31 July 2001	(20 pages)
08 May 2002	288b	Secretary resigned	(1 page)
05 Mar 2002	AA	Group of companies' accounts made up to 31 July 2000	(24 pages)
08 Aug 2001	288b	Secretary resigned	(1 page)
08 Aug 2001	288a	New secretary appointed	(2 pages)
08 Aug 2001	287	Registered office changed on 08/08/01 from: devonshire house 60 goswell road london EC1M 7AD	(1 page)
12 Jul 2001	288a	New director appointed	(2 pages)
05 Apr 2001	244	Delivery ext'd 3 mth 31/07/00	(1 page)
18 Dec 2000	363s	Return made up to 18/11/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(54 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
29 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2000	225	Accounting reference date extended from 31/03/00 to 31/07/00	(1 page)
23 Jun 2000	395	Particulars of mortgage/charge	(6 pages)
19 Jun 2000	288b	Director resigned	(1 page)
17 Jan 2000	363s	Return made up to 18/11/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
17 Dec 1999	288b	Director resigned	(1 page)