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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)
25 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
25 Aug 2005	88(2)R	Ad 26/07/05--------- £ si 13832128925@.00373= 51593840 £ ic 348306567/399900407	View PDF Ad 26/07/05--------- £ si 13832128925@.00373= 51593840 £ ic 348306567/399900407 - link opens in a new window - 2 pages (2 pages)
25 Aug 2005	88(2)R	Ad 26/07/05--------- £ si 60308082113@.00373= 224949146 £ ic 123357421/348306567	View PDF Ad 26/07/05--------- £ si 60308082113@.00373= 224949146 £ ic 123357421/348306567 - link opens in a new window - 2 pages (2 pages)
25 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:scheme of arrangemen 04/07/05
25 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
25 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
25 Aug 2005	123	£ nc 123357422/400000000 04/07/05	View PDF £ nc 123357422/400000000 04/07/05 - link opens in a new window - 1 page (1 page)
25 Aug 2005	122	£ nc 400000000/123357422 04/07/05	View PDF £ nc 400000000/123357422 04/07/05 - link opens in a new window - 1 page (1 page)
25 Aug 2005	122	S-div 25/05/05	View PDF S-div 25/05/05 - link opens in a new window - 1 page (1 page)
01 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
26 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
26 Jul 2005	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
26 Jul 2005	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
25 Jul 2005	OC425	Scheme of arrangement - amalgamation	View PDF Scheme of arrangement - amalgamation - link opens in a new window - 12 pages (12 pages)
12 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 20/05/05	View PDF Resolutions RES13 ‐ Scheme of arrangement 20/05/05 - link opens in a new window - 1 page (1 page)
20 Jun 2005	363a	Return made up to 11/05/05; bulk list available separately	View PDF Return made up to 11/05/05; bulk list available separately - link opens in a new window - 10 pages (10 pages)
11 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2005	AA	Group of companies' accounts made up to 31 August 2004	View PDF Group of companies' accounts made up to 31 August 2004 - link opens in a new window - 84 pages (84 pages)
09 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve dirs proposals 28/01/05
09 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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ALLIED DOMECQ LIMITED

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