THE ORIGINAL BLACK VODKA COMPANY LIMITED

Company number 03174205

Date	Type	Description	View / Download
31 Dec 1998	88(2)R	Ad 24/08/98--------- £ si 18000@.01=180 £ ic 12152/12332	(2 pages)
31 Dec 1998	88(2)R	Ad 22/06/98--------- £ si 215250@.01=2152 £ ic 10000/12152	(8 pages)
17 Dec 1998	123	£ nc 25000/40000 27/03/98	(1 page)
08 Dec 1998	88(2)R	Ad 26/03/98--------- £ si 9998@1=9998 £ ic 2/10000	(4 pages)
08 Jul 1998	363b	Return made up to 18/03/98; full list of members	(8 pages)
25 Jun 1998	353	Location of register of members	(1 page)
25 Jun 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
18 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
18 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
18 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
18 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 May 1998	123	£ nc 1000/10000 28/02/98	(1 page)
18 May 1998	353	Location of register of members	(1 page)
18 May 1998	288a	New director appointed	(2 pages)
18 May 1998	288a	New secretary appointed	(2 pages)
13 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Apr 1998	288a	New director appointed	(2 pages)
07 Apr 1998	395	Particulars of mortgage/charge	(7 pages)
20 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
11 Feb 1998	288a	New director appointed	(2 pages)
20 Jan 1998	AA	Full accounts made up to 31 March 1997	(9 pages)
21 Apr 1997	363s	Return made up to 18/03/97; full list of members	(6 pages)
03 Mar 1997	288b	Secretary resigned	(1 page)
24 Mar 1996	288	Secretary resigned	(1 page)