A & J DRINKS LIMITED

Company number 03737897

Date	Type	Description	View / Download
13 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
13 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
28 Mar 2001	363s	Return made up to 22/03/01; full list of members	(6 pages)
03 Nov 2000	AA	Accounts for a small company made up to 31 July 2000	(4 pages)
30 May 2000	287	Registered office changed on 30/05/00 from: andrew norton solicitors, the beacon 1 school lane, formby liverpool merseyside L37 3LN	(1 page)
05 Apr 2000	225	Accounting reference date extended from 31/03/00 to 31/07/00	(1 page)
05 Apr 2000	363s	Return made up to 22/03/00; full list of members	(6 pages)
08 Jul 1999	MA	Memorandum and Articles of Association	(15 pages)
06 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	288b	Secretary resigned	(1 page)
06 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
05 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Jun 1999	CERTNM	Company name changed romenpoint LIMITED\certificate issued on 10/06/99	(2 pages)
06 Jun 1999	287	Registered office changed on 06/06/99 from: 6-8 underwood street london N1 7JQ	(1 page)
22 Mar 1999	NEWINC	Incorporation	(20 pages)