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ALLIED DOMECQ LIMITED

Company number 03771147

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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 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jul 2000 363a Return made up to 11/05/00; bulk list available separately
11 May 2000 AA Interim accounts made up to 29 February 2000
13 Mar 2000 288b Director resigned
13 Mar 2000 288a New director appointed
07 Mar 2000 AA Full group accounts made up to 31 August 1999
18 Feb 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Feb 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Feb 2000 288b Secretary resigned
11 Feb 2000 288a New secretary appointed
10 Dec 1999 287 Registered office changed on 10/12/99 from: 24 portland place, london, W1N 4BB
30 Nov 1999 PROSP Listing of particulars
12 Nov 1999 88(2)R Ad 31/08/99--------- £ si 3593994@3.25=11680480 £ ic 304590632/316271112
12 Nov 1999 88(2)R Ad 31/08/99--------- £ si 208677@3.25=678200 £ ic 303912432/304590632
12 Nov 1999 88(2)R Ad 26/08/99--------- £ si 3714897@3.25=12073415 £ ic 291839017/303912432
12 Nov 1999 88(2)R Ad 26/08/99--------- £ si 225642@3.25=733336 £ ic 291105681/291839017
12 Nov 1999 88(2)R Ad 24/08/99--------- £ si 1867315@3.25=6068773 £ ic 285036908/291105681
12 Nov 1999 88(2)R Ad 24/08/99--------- £ si 293249@3.25=953059 £ ic 284083849/285036908
12 Nov 1999 88(2)R Ad 19/08/99--------- £ si 1021004@3.25=3318263 £ ic 280765586/284083849
12 Nov 1999 88(2)R Ad 19/08/99--------- £ si 194814@3.25=633145 £ ic 280132441/280765586
12 Nov 1999 88(2)R Ad 17/08/99--------- £ si 343299@3.25=1115721 £ ic 279016720/280132441
12 Nov 1999 88(2)R Ad 17/08/99--------- £ si 1658102@3.25=5388831 £ ic 273627889/279016720
12 Nov 1999 88(2)R Ad 12/08/99--------- £ si 819946@3.25=2664824 £ ic 270963065/273627889
12 Nov 1999 88(2)R Ad 12/08/99--------- £ si 226252@3.25=735319 £ ic 270227746/270963065