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DISTIL PLC

Company number 03727483

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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)
06 Feb 2004 288a New director appointed
06 Feb 2004 288a New director appointed
06 Feb 2004 288a New director appointed
06 Feb 2004 288a New director appointed
20 Jan 2004 CERTNM Company name changed blavod black vodka PLC\certificate issued on 20/01/04
10 Jan 2004 288b Director resigned
10 Jan 2004 288b Director resigned
31 Dec 2003 PROSP Prospectus
15 Sep 2003 288b Secretary resigned
07 Sep 2003 288a New secretary appointed;new director appointed
06 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2003 AA Group of companies' accounts made up to 31 March 2003
20 Mar 2003 363s Return made up to 05/03/03; bulk list available separately
13 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
17 Jul 2002 288a New director appointed
02 May 2002 288b Director resigned
28 Mar 2002 363s Return made up to 05/03/02; bulk list available separately
16 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
11 Jul 2001 288a New director appointed
16 May 2001 363s Return made up to 05/03/01; full list of members
  • 363(288) ‐ Director resigned
02 Mar 2001 403a Declaration of satisfaction of mortgage/charge
21 Feb 2001 PROSP Prospectus
19 Feb 2001 AA Full group accounts made up to 31 March 2000
13 Feb 2001 123 £ nc 200000/250000 09/02/01