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STARBUCKS COFFEE HOLDINGS (UK) LIMITED

Company number 03346087

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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)
30 Jul 1997 288b Secretary resigned;director resigned
30 Jul 1997 288b Director resigned
25 Jul 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
24 Jul 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
24 Jul 1997 123 Nc inc already adjusted 14/05/97
24 Jul 1997 122 S-div 14/05/97
24 Jul 1997 288a New secretary appointed
24 Jul 1997 288a New director appointed
24 Jul 1997 288a New director appointed
24 Jul 1997 288a New director appointed
24 Jul 1997 288a New director appointed
24 Jul 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 May 1997 CERTNM Company name changed seattle coffee company (holdings ) LIMITED\certificate issued on 14/05/97
17 Apr 1997 288b Director resigned
17 Apr 1997 288b Secretary resigned;director resigned
17 Apr 1997 288a New director appointed
17 Apr 1997 288a New secretary appointed;new director appointed
17 Apr 1997 287 Registered office changed on 17/04/97 from: 96/99 temple chambers, temple avenue london, EC4Y ohp
01 Apr 1997 NEWINC Incorporation