DRINKS DISPENSE GROUP LIMITED

Company number 03773117

Date	Type	Description	View / Download
05 Dec 2002	395	Particulars of mortgage/charge	(19 pages)
25 Oct 2002	288b	Director resigned	(1 page)
12 Sep 2002	363s	Return made up to 19/05/02; no change of members	(8 pages)
06 Jun 2002	AA	Full accounts made up to 31 July 2001	(18 pages)
18 Jun 2001	363s	Return made up to 19/05/01; full list of members	(8 pages)
28 Mar 2001	288a	New director appointed	(2 pages)
01 Mar 2001	AA	Full accounts made up to 31 July 2000	(19 pages)
29 Jun 2000	225	Accounting reference date extended from 30/06/00 to 31/07/00	(1 page)
15 Jun 2000	CERTNM	Company name changed hi-gene brewery products LIMITED\certificate issued on 16/06/00	(2 pages)
13 Jun 2000	363s	Return made up to 19/05/00; full list of members	(8 pages)
13 Jun 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	288b	Secretary resigned	(1 page)
23 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
23 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
23 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
23 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
16 Sep 1999	88(2)R	Ad 06/08/99--------- £ si 615250@1=615250 £ ic 240000/855250	(2 pages)
16 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
16 Sep 1999	123	£ nc 240000/855250 06/08/99	(1 page)
13 Sep 1999	MA	Memorandum and Articles of Association	(5 pages)
20 Aug 1999	288a	New director appointed	(2 pages)
17 Aug 1999	88(2)R	Ad 05/08/99--------- £ si 23976000@.01=239760 £ ic 240/240000	(2 pages)
17 Aug 1999	122	Conso div 05/08/99	(1 page)

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