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SUNRISE ALLIANCE BEVERAGES LTD

Company number 03358047

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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)
08 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2006 363a Return made up to 22/04/06; full list of members
03 Oct 2005 AA Group of companies' accounts made up to 28 February 2005
18 May 2005 363s Return made up to 22/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Sep 2004 AA Group of companies' accounts made up to 29 February 2004
30 Apr 2004 363s Return made up to 22/04/04; full list of members
19 Nov 2003 288c Director's particulars changed
26 Sep 2003 AA Group of companies' accounts made up to 28 February 2003
14 May 2003 363s Return made up to 22/04/03; full list of members
17 Oct 2002 288a New director appointed
17 Oct 2002 288b Director resigned
06 Oct 2002 AA Group of companies' accounts made up to 28 February 2002
03 May 2002 363s Return made up to 22/04/02; full list of members
23 Aug 2001 AA Group of companies' accounts made up to 28 February 2001
02 May 2001 363s Return made up to 22/04/01; full list of members
20 Sep 2000 AA Full group accounts made up to 29 February 2000
15 May 2000 363s Return made up to 22/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Jan 2000 288b Director resigned
25 Sep 1999 403a Declaration of satisfaction of mortgage/charge
26 Jul 1999 AA Full group accounts made up to 28 February 1999
20 Jul 1999 288a New secretary appointed
20 Jul 1999 288b Secretary resigned;director resigned
14 May 1999 363s Return made up to 22/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1998 CERTNM Company name changed st. Peter's group PUBLIC LIMITED COMPANY\certificate issued on 27/11/98