TEQUILA UK

Company number 02677234

Date	Type	Description	View / Download
02 Jun 1999	AA	Full accounts made up to 30 April 1998	(21 pages)
15 Apr 1999	288c	Director's particulars changed	(1 page)
17 Mar 1999	288b	Secretary resigned	(1 page)
17 Mar 1999	288a	New secretary appointed	(2 pages)
01 Mar 1999	244	Delivery ext'd 3 mth 30/04/98	(1 page)
15 Oct 1998	SA	Statement of affairs	(12 pages)
15 Oct 1998	88(2)R	Ad 23/07/98--------- £ si 333@230798	(2 pages)
15 Oct 1998	123	£ nc 1000/1333 23/07/98	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
28 Sep 1998	288b	Director resigned	(1 page)
01 Sep 1998	363s	Return made up to 01/08/98; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
27 Aug 1998	288b	Director resigned	(1 page)
05 Mar 1998	AUD	Auditor's resignation	(2 pages)
17 Dec 1997	288b	Director resigned	(1 page)
18 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	288a	New director appointed	(2 pages)
13 Nov 1997	288a	New director appointed	(2 pages)
13 Nov 1997	288a	New director appointed	(1 page)
13 Nov 1997	363s	Return made up to 01/08/97; no change of members 363(288) ‐ Secretary resigned	(6 pages)
13 Nov 1997	225	Accounting reference date extended from 31/12/97 to 30/04/98	(1 page)
10 Oct 1997	287	Registered office changed on 10/10/97 from: compass house 22 redan place london W2 4SA	(1 page)
10 Oct 1997	288b	Director resigned	(1 page)
10 Oct 1997	288a	New secretary appointed	(1 page)