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THE BOMBAY SPIRITS COMPANY LIMITED

Company number 03579983

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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)
10 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Dec 1998	225	Accounting reference date shortened from 30/06/99 to 31/03/99	View PDF Accounting reference date shortened from 30/06/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
02 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	287	Registered office changed on 10/08/98 from: west bay road, southampton, hampshire, SO15 1DT	View PDF Registered office changed on 10/08/98 from: west bay road, southampton, hampshire, SO15 1DT - link opens in a new window - 1 page (1 page)
29 Jun 1998	CERTNM	Company name changed carillon U.K. LIMITED\certificate issued on 29/06/98	View PDF Company name changed carillon U.K. LIMITED\certificate issued on 29/06/98 - link opens in a new window - 2 pages (2 pages)
12 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 1998	287	Registered office changed on 12/06/98 from: 83 leonard street, london, EC2A 4QS	View PDF Registered office changed on 12/06/98 from: 83 leonard street, london, EC2A 4QS - link opens in a new window - 1 page (1 page)
12 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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