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DRINKS21 LTD

Company number 07447825

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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 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AP01	Appointment of Ms Cara Lynda Graham as a director	View PDF Appointment of Ms Cara Lynda Graham as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders ANNOTATION A second filed AR01 document was registered on the 28/03/2012	View PDF Annual return made up to 23 November 2011 with full list of shareholders ANNOTATION A second filed AR01 document was registered on the 28/03/2012 - link opens in a new window - 5 pages (5 pages)
26 Oct 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
13 May 2011	TM01	Termination of appointment of Stephen Brogan as a director	View PDF Termination of appointment of Stephen Brogan as a director - link opens in a new window - 1 page (1 page)
13 May 2011	AP03	Appointment of Mr Stephen Michael Brogan as a secretary	View PDF Appointment of Mr Stephen Michael Brogan as a secretary - link opens in a new window - 1 page (1 page)
13 May 2011	CH01	Director's details changed for Ms Gail Margaret St Clair Graham on 13 May 2011	View PDF Director's details changed for Ms Gail Margaret St Clair Graham on 13 May 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	AP01	Appointment of Mr Daniel Grafton Hoskins as a director	View PDF Appointment of Mr Daniel Grafton Hoskins as a director - link opens in a new window - 2 pages (2 pages)
13 May 2011	AA01	Current accounting period shortened from 30 November 2011 to 31 August 2011	View PDF Current accounting period shortened from 30 November 2011 to 31 August 2011 - link opens in a new window - 1 page (1 page)
23 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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