DRINKS DISPENSE GROUP LIMITED

Company number 03773117

Date	Type	Description	View / Download
17 Aug 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
17 Aug 1999	123	£ nc 240000/479000 05/08/99	(1 page)
17 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
17 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
16 Aug 1999	395	Particulars of mortgage/charge	(4 pages)
16 Aug 1999	395	Particulars of mortgage/charge	(15 pages)
16 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
16 Aug 1999	MA	Memorandum and Articles of Association	(24 pages)
12 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	CERTNM	Company name changed broomco (1855) LIMITED\certificate issued on 11/08/99	(2 pages)
06 Aug 1999	225	Accounting reference date extended from 31/05/00 to 30/06/00	(1 page)
04 Aug 1999	122	S-div 09/07/99	(1 page)
04 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
04 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
04 Aug 1999	88(2)R	Ad 09/07/99--------- £ si 23800@.01=238 £ ic 2/240	(2 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288a	New secretary appointed;new director appointed	(3 pages)
04 Aug 1999	287	Registered office changed on 04/08/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
04 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
04 Aug 1999	288b	Director resigned	(1 page)
19 May 1999	NEWINC	Incorporation	(17 pages)

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