POD DRINKS PLC

Company number 05192358

Date	Type	Description	View / Download
16 Jan 2006	288b	Director resigned	(1 page)
03 Oct 2005	288a	New director appointed	(2 pages)
22 Sep 2005	363s	Return made up to 29/07/05; bulk list available separately	(9 pages)
26 May 2005	88(2)R	Ad 03/03/05--------- £ si 30770000@.01=307700 £ ic 666999/974699	(5 pages)
16 Mar 2005	PROSP	Prospectus	(60 pages)
01 Mar 2005	288a	New director appointed	(2 pages)
01 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Feb 2005	288b	Director resigned	(1 page)
14 Feb 2005	288a	New secretary appointed	(1 page)
14 Feb 2005	288b	Secretary resigned	(1 page)
08 Feb 2005	288a	New director appointed	(1 page)
08 Feb 2005	225	Accounting reference date extended from 31/10/04 to 31/12/05	(1 page)
04 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(100 pages)
24 Jan 2005	88(2)R	Ad 06/12/04--------- £ si 2700000@.01=27000 £ ic 639999/666999	(2 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
14 Dec 2004	88(2)R	Ad 06/12/04--------- £ si 5908873@.01=59088 £ ic 580911/639999	(172 pages)
14 Dec 2004	SA	Statement of affairs	(106 pages)
14 Dec 2004	88(2)R	Ad 06/12/04--------- £ si 4091127@.01=40911 £ ic 540000/580911	(3 pages)
14 Dec 2004	225	Accounting reference date shortened from 31/07/05 to 31/10/04	(1 page)
16 Nov 2004	SA	Statement of affairs	(6 pages)
16 Nov 2004	88(2)R	Ad 05/08/04--------- £ si 54000000@.01	(2 pages)
30 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)

Previous

• 1
• 2
• 3
• 4

Next