ALLIED DOMECQ LIMITED

Company number 03771147

Date	Type	Description	View / Download
09 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
01 Jul 2004	288c	Director's particulars changed	(1 page)
18 Jun 2004	363a	Return made up to 11/05/04; bulk list available separately	(11 pages)
11 May 2004	PROSP	Listing of particulars	(94 pages)
07 May 2004	288c	Secretary's particulars changed	(1 page)
16 Feb 2004	288b	Director resigned	(1 page)
16 Feb 2004	288b	Director resigned	(1 page)
12 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Feb 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Feb 2004	AA	Group of companies' accounts made up to 31 August 2003	(121 pages)
05 Feb 2004	288c	Director's particulars changed	(1 page)
14 Jan 2004	288c	Director's particulars changed	(1 page)
14 Jan 2004	288a	New secretary appointed	(1 page)
23 Dec 2003	288a	New director appointed	(2 pages)
15 Dec 2003	288a	New director appointed	(4 pages)
28 Oct 2003	288b	Director resigned	(1 page)
26 Sep 2003	288a	New director appointed	(2 pages)
02 Jul 2003	363s	Return made up to 11/05/03; bulk list available separately 363(287) ‐ Registered office changed on 02/07/03	(45 pages)
23 Apr 2003	PROSP	Listing of particulars	(94 pages)
02 Mar 2003	288c	Director's particulars changed	(1 page)
19 Feb 2003	AA	Group of companies' accounts made up to 31 August 2002	(61 pages)
19 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
19 Feb 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)