ALLIED DOMECQ LIMITED

Company number 03771147

Date	Type	Description	View / Download
11 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(16 pages)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 July 2012 GBP 642,975,475.96	(4 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 13,104,479.468290	(4 pages)
04 Jun 2013	CH01	Director's details changed for Mr Stuart Macnab on 10 May 2013	(2 pages)
04 Jun 2013	CH01	Director's details changed for Ian Terence Fitzsimons on 10 May 2013	(2 pages)
04 Jun 2013	CH01	Director's details changed for Mr Herve Denis Michel Fetter on 10 May 2013	(2 pages)
27 Mar 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
28 Jun 2012	SH19	Statement of capital on 28 June 2012 GBP 13,109,198.78	(4 pages)
28 Jun 2012	CERT15	Certificate of reduction of issued capital	(1 page)
28 Jun 2012	OC138	Reduction of iss capital and minute (oc)	(7 pages)
15 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(16 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares payed to shareholder 30/05/2012 RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jun 2012	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
27 Apr 2012	TM01	Termination of appointment of Aziz Jetha as a director	(1 page)
22 Mar 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
17 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(17 pages)
03 Mar 2011	AP01	Appointment of Amanda Hamilton-Stanley as a director	(3 pages)
01 Mar 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
24 Feb 2011	TM02	Termination of appointment of Stuart Macnab as a secretary	(1 page)
24 Feb 2011	TM02	Termination of appointment of Jane Egan as a secretary	(1 page)
28 Jul 2010	CC04	Statement of company's objects	(2 pages)
24 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(14 pages)
19 Mar 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Removal of share capital limit 14/12/2009	(21 pages)