ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED

Company number 05121250

Date	Type	Description	View / Download
22 May 2006	225	Accounting reference date shortened from 31/08/05 to 30/06/05	(1 page)
30 Nov 2005	288a	New director appointed	(3 pages)
23 Nov 2005	288a	New director appointed	(7 pages)
26 Oct 2005	288a	New secretary appointed	(2 pages)
25 Oct 2005	288b	Director resigned	(1 page)
25 Oct 2005	288b	Director resigned	(1 page)
25 Oct 2005	288b	Director resigned	(1 page)
13 Sep 2005	288b	Secretary resigned	(1 page)
17 Jun 2005	AA	Accounts made up to 31 August 2004	(1 page)
10 Jun 2005	363a	Return made up to 06/05/05; full list of members	(6 pages)
08 Nov 2004	88(2)R	Ad 29/09/04--------- £ si 75000000@1=75000000 £ ic 0/75000000	(2 pages)
06 Oct 2004	88(2)R	Ad 29/09/04--------- us$ si 1350000000@1=1350000000 us$ ic 100/1350000100	(4 pages)
03 Jun 2004	288a	New director appointed	(4 pages)
03 Jun 2004	288a	New secretary appointed	(2 pages)
03 Jun 2004	288a	New director appointed	(3 pages)
03 Jun 2004	288a	New director appointed	(2 pages)
19 May 2004	MA	Memorandum and Articles of Association	(13 pages)
13 May 2004	288b	Secretary resigned	(1 page)
13 May 2004	288b	Director resigned	(1 page)
13 May 2004	225	Accounting reference date shortened from 31/05/05 to 31/08/04	(1 page)
13 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 May 2004	NEWINC	Incorporation	(18 pages)

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