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THE ROYAL TOKAJI WINE COMPANY (HUNGARY) LIMITED

Company number 02818591

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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)
26 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 1997	88(2)R	Ad 17/10/97--------- £ si 125000@1=125000 £ ic 3282344/3407344	View PDF Ad 17/10/97--------- £ si 125000@1=125000 £ ic 3282344/3407344 - link opens in a new window - 2 pages (2 pages)
07 Oct 1997	88(2)R	Ad 22/09/97--------- £ si 25000@1=25000 £ ic 3257344/3282344	View PDF Ad 22/09/97--------- £ si 25000@1=25000 £ ic 3257344/3282344 - link opens in a new window - 2 pages (2 pages)
13 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window
02 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
29 Jun 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 23 pages (23 pages)
11 Jun 1997	363s	Return made up to 17/05/97; full list of members	View PDF Return made up to 17/05/97; full list of members - link opens in a new window - 13 pages (13 pages)
11 Jun 1997	363(288)	Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
13 May 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Nov 1996	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Aug 1996	88(2)R	Ad 06/08/96--------- £ si 296131@1=296131 £ ic 2961213/3257344	View PDF Ad 06/08/96--------- £ si 296131@1=296131 £ ic 2961213/3257344 - link opens in a new window - 10 pages (10 pages)
19 Jul 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 21 pages (21 pages)
19 Jun 1996	363s	Return made up to 17/05/96; full list of members	View PDF Return made up to 17/05/96; full list of members - link opens in a new window - 16 pages (16 pages)
19 Jun 1996	363(288)	Director'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 DocumentDirector's particulars changed
19 Jun 1996	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
04 Dec 1995	88(2)R	Ad 30/11/95--------- £ si 275000@1=275000 £ ic 2686213/2961213	View PDF Ad 30/11/95--------- £ si 275000@1=275000 £ ic 2686213/2961213 - link opens in a new window - 2 pages (2 pages)
27 Sep 1995	88(2)R	Ad 11/09/95--------- £ si 63010@1=63010 £ ic 2623203/2686213	View PDF Ad 11/09/95--------- £ si 63010@1=63010 £ ic 2623203/2686213 - link opens in a new window - 2 pages (2 pages)
07 Jul 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 22 pages (22 pages)
07 Jul 1995	AA	Full group accounts made up to 31 May 1994	View PDF Full group accounts made up to 31 May 1994 - link opens in a new window - 17 pages (17 pages)

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