VS DRINKS LIMITED

Company number 03337152

Date	Type	Description	View / Download
01 Mar 1999	CERTNM	Company name changed hadrian spring LIMITED\certificate issued on 01/03/99	(2 pages)
18 Dec 1998	AA	Accounts made up to 28 February 1998	(4 pages)
31 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	287	Registered office changed on 16/06/98 from: 2 ashley close biddick washington tyne & wear NE38 7TP	(1 page)
21 Apr 1998	363s	Return made up to 20/03/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
20 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(33 pages)
20 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(33 pages)
07 Aug 1997	225	Accounting reference date shortened from 31/03/98 to 28/02/98	(1 page)
07 Aug 1997	123	£ nc 100/75000 14/07/97	(1 page)
24 Mar 1997	288b	Director resigned	(1 page)
24 Mar 1997	288b	Secretary resigned	(1 page)
24 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
24 Mar 1997	287	Registered office changed on 24/03/97 from: 31 corsham street london N1 6DR	(1 page)
20 Mar 1997	NEWINC	Incorporation	(18 pages)