BLACK VODKA LIMITED

Company number 03516371

Date	Type	Description	View / Download
03 Jun 1999	88(2)R	Ad 06/05/99--------- £ si 10000@.01=100 £ ic 11516/11616	(2 pages)
03 Jun 1999	88(2)R	Ad 06/05/99--------- £ si 5000@.01=50 £ ic 11466/11516	(2 pages)
03 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
03 Jun 1999	288a	New secretary appointed	(2 pages)
01 Jun 1999	88(2)R	Ad 13/01/99--------- £ si 2500@.01=25 £ ic 11441/11466	(2 pages)
27 Apr 1999	88(2)R	Ad 01/04/99--------- premium £ si 11000@.01=110 £ ic 11331/11441	(2 pages)
17 Apr 1999	288a	New director appointed	(2 pages)
31 Mar 1999	88(2)R	Ad 12/03/99--------- premium £ si 133000@.01=1330 £ ic 10001/11331	(4 pages)
30 Mar 1999	88(2)R	Ad 03/12/98--------- £ si 999980@.01=9999 £ ic 2/10001	(6 pages)
29 Mar 1999	123	Nc inc already adjusted 27/03/98	(1 page)
29 Mar 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
24 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Mar 1999	123	£ nc 1000/10000 25/03/98	(1 page)
19 Mar 1999	288b	Director resigned	(1 page)
11 Mar 1999	288b	Secretary resigned	(1 page)
11 Mar 1999	288a	New secretary appointed	(2 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
02 Mar 1998	288b	Secretary resigned	(1 page)
02 Mar 1998	288b	Director resigned	(1 page)