TEQUILA UK

Company number 02677234

Date	Type	Description	View / Download
13 Oct 2009	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009	(1 page)
03 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
12 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
28 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
01 Aug 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
18 Mar 2008	AAMD	Amended accounts made up to 31 December 2006	(3 pages)
07 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
02 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
11 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
23 Aug 2006	363a	Return made up to 01/08/06; full list of members	(2 pages)
21 Apr 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
10 Feb 2006	AUD	Auditor's resignation	(1 page)
28 Oct 2005	363a	Return made up to 01/08/05; full list of members; amend	(5 pages)
28 Oct 2005	AAMD	Amended accounts made up to 31 December 2004	(3 pages)
02 Sep 2005	363a	Return made up to 01/08/05; full list of members	(5 pages)
23 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
28 Feb 2005	288c	Director's particulars changed	(1 page)
13 Dec 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Nov 2004	363a	Return made up to 01/08/04; full list of members; amend	(5 pages)
22 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
13 Sep 2004	287	Registered office changed on 13/09/04 from: 82 charing cross road london WC2H 0BA	(1 page)
03 Sep 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(2 pages)
03 Sep 2004	MAR	Re-registration of Memorandum and Articles	(10 pages)
03 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)