MARTIN MILLER'S GIN LIMITED

Company number 03863002

Date	Type	Description	View / Download
05 Oct 2006	88(2)R	Ad 29/11/04--------- £ si 14417@.01	(3 pages)
29 Sep 2006	288c	Director's particulars changed	(1 page)
23 Mar 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
27 Nov 2005	363a	Return made up to 21/10/05; full list of members	(5 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
23 May 2005	288a	New secretary appointed	(1 page)
11 May 2005	288b	Secretary resigned	(1 page)
11 Jan 2005	363s	Return made up to 21/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/01/05	(11 pages)
17 Dec 2004	287	Registered office changed on 17/12/04 from: c/o alliotts 5TH floor 9 kingsway london WC2B 6XF	(1 page)
22 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
05 Aug 2004	88(2)R	Ad 19/06/04--------- £ si 3290@.01=32 £ ic 2021/2053	(3 pages)
05 May 2004	88(2)R	Ad 24/12/03--------- £ si 22426@.01=224 £ ic 1797/2021	(3 pages)
05 May 2004	88(2)R	Ad 24/12/03--------- £ si 598@.01=5 £ ic 1792/1797	(2 pages)
31 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Re investment agreement 24/12/03
31 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
24 Feb 2004	288a	New director appointed	(3 pages)
27 Jan 2004	SA	Statement of affairs	(2 pages)
27 Jan 2004	88(2)R	Ad 24/12/03--------- £ si 32014@.01=320 £ ic 2/322	(3 pages)
27 Jan 2004	88(2)R	Ad 24/12/03--------- £ si 26657@.01=266 £ ic 1526/1792	(3 pages)
27 Jan 2004	88(2)R	Ad 24/12/03--------- £ si 11960@.01=119 £ ic 1407/1526	(3 pages)
27 Jan 2004	88(2)R	Ad 24/12/03--------- £ si 8570@.01=85 £ ic 1322/1407	(3 pages)
27 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)