ENGLISH WINES PLC

Company number 03978908

Date	Type	Description	View / Download
03 Sep 2001	288a	New director appointed	(2 pages)
24 Aug 2001	225	Accounting reference date extended from 30/04/01 to 30/09/01	(1 page)
26 Jun 2001	363s	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
23 May 2001	395	Particulars of mortgage/charge	(4 pages)
16 May 2001	395	Particulars of mortgage/charge	(4 pages)
10 May 2001	395	Particulars of mortgage/charge	(5 pages)
02 May 2001	288b	Director resigned	(1 page)
02 May 2001	288b	Director resigned	(1 page)
10 Apr 2001	288b	Secretary resigned	(1 page)
12 Mar 2001	287	Registered office changed on 12/03/01 from: 3RD floor jeffries house guildford surrey GU1 4AT	(1 page)
12 Mar 2001	288a	New secretary appointed	(2 pages)
09 Mar 2001	288b	Director resigned	(1 page)
16 Feb 2001	288b	Secretary resigned	(1 page)
28 Dec 2000	88(2)R	Ad 10/11/00--------- £ si 1799800@.01=17998 £ si 32000@1=32000 £ ic 3311/53309	(2 pages)
28 Dec 2000	122	Div 02/11/00	(1 page)
28 Dec 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
28 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
28 Dec 2000	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
28 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Dec 2000	123	£ nc 50000/2550000 02/11/00	(1 page)
08 Dec 2000	395	Particulars of mortgage/charge	(5 pages)
08 Dec 2000	395	Particulars of mortgage/charge	(5 pages)
08 Dec 2000	395	Particulars of mortgage/charge	(5 pages)
08 Dec 2000	395	Particulars of mortgage/charge	(5 pages)

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