ALLIED DOMECQ LIMITED

Company number 03771147

Date	Type	Description	View / Download
04 Jul 2009	288b	Appointment terminated director emmanuel babeau	(1 page)
27 May 2009	363a	Return made up to 11/05/09; full list of members	(8 pages)
15 Apr 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
15 Oct 2008	288b	Appointment terminated director anthony schofield	(1 page)
15 Oct 2008	288a	Director appointed stuart macnab	(6 pages)
14 Oct 2008	288a	Director appointed herve denis michel fetter	(3 pages)
20 May 2008	363a	Return made up to 11/05/08; full list of members	(8 pages)
31 Mar 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
11 Mar 2008	288a	Secretary appointed stuart macnab	(1 page)
18 Jul 2007	363a	Return made up to 11/05/07; full list of members	(6 pages)
27 Jun 2007	288c	Director's particulars changed	(1 page)
27 Jun 2007	353	Location of register of members	(1 page)
10 May 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
27 Oct 2006	AUD	Auditor's resignation	(1 page)
05 Oct 2006	AA	Group of companies' accounts made up to 25 July 2005	(43 pages)
02 Oct 2006	363a	Return made up to 11/05/06; bulk list available separately	(9 pages)
21 Sep 2006	288b	Secretary resigned	(1 page)
21 Sep 2006	288a	New secretary appointed	(2 pages)
12 Sep 2006	287	Registered office changed on 12/09/06 from: the pavilions, bridgwater road, bedminster down, bristol BS13 8AR	(1 page)
27 Jul 2006	225	Accounting reference date shortened from 26/07/06 to 30/06/06	(1 page)
13 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agree scheme subdiv 04/07/05
13 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
28 Mar 2006	225	Accounting reference date shortened from 31/08/05 to 26/07/05	(1 page)
14 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(25 pages)