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POD DRINKS PLC

Company number 05192358

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Apr 2010	SH02	Sub-division of shares on 25 February 2010	View PDF Sub-division of shares on 25 February 2010 - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AR01	Annual return made up to 29 July 2009 with full list of shareholders	View PDF Annual return made up to 29 July 2009 with full list of shareholders - link opens in a new window - 37 pages (37 pages)
04 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)
24 Oct 2008	363s	Return made up to 29/07/08; full list of members	View PDF Return made up to 29/07/08; full list of members - link opens in a new window - 12 pages (12 pages)
17 Oct 2008	288b	Appointment terminated director martin colenutt	View PDF Appointment terminated director martin colenutt - link opens in a new window - 1 page (1 page)
30 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 28 pages (28 pages)
12 Sep 2007	363s	Return made up to 29/07/07; bulk list available separately	View PDF Return made up to 29/07/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
10 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: lantern house, 39/41 high street, potters bar, hertfordshire, EN6 5AJ	View PDF Registered office changed on 14/08/07 from: lantern house, 39/41 high street, potters bar, hertfordshire, EN6 5AJ - link opens in a new window - 1 page (1 page)
07 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Dec 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Oct 2006	88(2)R	Ad 17/08/06--------- £ si 37333333@.01=373333 £ ic 1348033/1721366	View PDF Ad 17/08/06--------- £ si 37333333@.01=373333 £ ic 1348033/1721366 - link opens in a new window - 3 pages (3 pages)
19 Sep 2006	363s	Return made up to 29/07/06; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 29/07/06; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 10 pages (10 pages)
18 Sep 2006	88(2)R	Ad 17/08/06--------- £ si 37333333@.01=373333 £ ic 974700/1348033	View PDF Ad 17/08/06--------- £ si 37333333@.01=373333 £ ic 974700/1348033 - link opens in a new window - 3 pages (3 pages)
01 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 26 pages (26 pages)

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