BUCKINGHAM VINTNERS INTERNATIONAL LIMITED

Company number 04402527

Date	Type	Description	View / Download
23 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
15 Apr 2008	363a	Return made up to 25/03/08; full list of members	(5 pages)
03 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
26 Jun 2007	363a	Return made up to 25/03/07; full list of members	(4 pages)
22 Jun 2007	CERT21	Certificate of cancellation of share premium account	(1 page)
20 Jun 2007	OC	Cancel share premium account	(3 pages)
25 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Share premium 14/05/07	(1 page)
30 Jan 2007	88(3)	Particulars of contract relating to shares	(2 pages)
30 Jan 2007	88(2)R	Ad 11/12/06--------- £ si 332@1=332 £ ic 1000/1332	(2 pages)
30 Jan 2007	123	Nc inc already adjusted 11/12/06	(1 page)
30 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
04 Jan 2007	288a	New director appointed	(2 pages)
04 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
04 Jan 2007	288a	New secretary appointed	(2 pages)
04 Jan 2007	288a	New director appointed	(2 pages)
29 Dec 2006	CERTNM	Company name changed bvi holdings LIMITED\certificate issued on 29/12/06	(2 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
11 Jul 2006	363a	Return made up to 25/03/06; full list of members	(3 pages)
11 Jul 2006	288b	Director resigned	(1 page)
04 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
14 Mar 2005	363s	Return made up to 25/03/05; full list of members	(8 pages)
08 Jun 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)