WESTERN WINES HOLDINGS LIMITED

Company number 04485988

Date	Type	Description	View / Download
14 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 Aug 2004	363s	Return made up to 15/07/04; full list of members	(11 pages)
11 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
17 May 2004	288c	Director's particulars changed	(2 pages)
15 May 2004	225	Accounting reference date shortened from 31/12/04 to 31/03/04	(1 page)
15 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
14 Aug 2003	363s	Return made up to 15/07/03; full list of members	(10 pages)
01 Mar 2003	288c	Secretary's particulars changed	(1 page)
22 Jan 2003	MISC	Amending 882 iss 20/09/02	(2 pages)
25 Oct 2002	88(2)R	Ad 20/09/02--------- £ si 360000@1=360000 £ ic 1580001/1940001	(2 pages)
25 Oct 2002	123	Nc inc already adjusted 20/09/02	(1 page)
25 Oct 2002	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
25 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
25 Oct 2002	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
25 Oct 2002	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
25 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
24 Oct 2002	SA	Statement of affairs	(13 pages)
24 Oct 2002	88(2)R	Ad 20/09/02--------- £ si 1187918@1=1187918 £ ic 392083/1580001	(2 pages)
23 Oct 2002	288a	New director appointed	(4 pages)
18 Oct 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
17 Oct 2002	88(2)R	Ad 20/09/02--------- £ si 230340@1=230340 £ ic 161743/392083	(2 pages)