WORLD BRANDS DUTY FREE LIMITED

Company number 02754745

Date	Type	Description	View / Download
02 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
30 Oct 1998	288b	Director resigned 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
30 Oct 1998	363s	Return made up to 06/10/98; change of members 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
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
16 Oct 1997	363s	Return made up to 06/10/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
09 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
03 Dec 1996	363s	Return made up to 06/10/96; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
15 Sep 1996	288	New director appointed	(2 pages)
02 Sep 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
21 May 1996	288	New director appointed	(2 pages)
21 May 1996	288	Director resigned	(1 page)
18 Oct 1995	288	Director resigned	(2 pages)
03 Oct 1995	288	New secretary appointed	(2 pages)
03 Oct 1995	363s	Return made up to 06/10/95; full list of members 363(288) ‐ Secretary resigned	(6 pages)
19 Sep 1995	288	New director appointed	(2 pages)
17 Aug 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
03 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
19 Oct 1994	88(2)R	Ad 14/10/94--------- £ si 3900000@1=3900000 £ ic 100000/4000000 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 Oct 1994	123	Nc inc already adjusted 05/10/94 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 Oct 1994	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
19 Oct 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
13 Oct 1994	363s	Return made up to 06/10/94; no change of members 363(288) ‐ Secretary's particulars changed 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
26 Jul 1994	AA	Full accounts made up to 31 December 1993 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

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