BACARDI GLOBAL BRANDS LIMITED

Company number 03651489

Date	Type	Description	View / Download
19 May 2000	288b	Director resigned	(1 page)
04 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
04 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/01/00 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
04 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/01/00 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
04 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/01/00	(1 page)
16 Mar 2000	288a	New director appointed	(2 pages)
29 Feb 2000	353	Location of register of members	(1 page)
15 Feb 2000	288a	New director appointed	(2 pages)
08 Nov 1999	363s	Return made up to 19/10/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	288a	New director appointed	(2 pages)
21 Sep 1999	288a	New director appointed	(2 pages)
21 Sep 1999	288b	Director resigned	(1 page)
09 Sep 1999	288b	Director resigned	(1 page)
12 Aug 1999	CERTNM	Company name changed bacardi consulting LIMITED\certificate issued on 12/08/99	(2 pages)
26 May 1999	88(2)R	Ad 15/12/98--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
06 May 1999	287	Registered office changed on 06/05/99 from: the elements 450 bath road longford west drayton middlesex UB7 0EB 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
06 Jan 1999	288b	Secretary resigned	(1 page)
06 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	288a	New secretary appointed	(2 pages)
06 Jan 1999	288a	New director appointed	(2 pages)
06 Jan 1999	288a	New director appointed	(2 pages)