VERNON WINES LIMITED

Company number 04177659

Date	Type	Description	View / Download
21 Aug 2001	CERTNM	Company name changed campo santo stefano LIMITED\certificate issued on 21/08/01	(2 pages)
10 May 2001	88(2)R	Ad 02/05/01--------- £ si 79999@1=79999 £ ic 1/80000	(2 pages)
10 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
10 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
10 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
10 May 2001	123	£ nc 100/80000 02/05/01	(1 page)
10 May 2001	288a	New director appointed	(2 pages)
10 May 2001	288a	New director appointed	(2 pages)
10 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
10 May 2001	287	Registered office changed on 10/05/01 from: 100 fetter lane london EC4A 1BN	(1 page)
09 May 2001	288b	Director resigned	(1 page)
09 May 2001	288b	Secretary resigned	(1 page)
23 Apr 2001	CERTNM	Company name changed bealaw (570) LIMITED\certificate issued on 23/04/01	(2 pages)
12 Mar 2001	NEWINC	Incorporation	(35 pages)