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BACARDI GLOBAL BRANDS LIMITED

Company number 03651489

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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)
05 Jan 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
18 Nov 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1998 123 £ nc 1000/1000000 01/11/98
13 Nov 1998 CERTNM Company name changed traceline LIMITED\certificate issued on 16/11/98
12 Nov 1998 287 Registered office changed on 12/11/98 from: 788-790 finchley road london NW11 7UR
19 Oct 1998 NEWINC Incorporation