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JB DRINKS HOLDINGS LIMITED

Company number 07992712

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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)
16 Oct 2012	AP01	Appointment of Mr Rooney Anand as a director	View PDF Appointment of Mr Rooney Anand as a director - link opens in a new window - 2 pages (2 pages)
16 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 1
16 May 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 281,500.00	View PDF Statement of capital following an allotment of shares on 27 April 2012 GBP 281,500.00 - link opens in a new window - 16 pages (16 pages)
16 May 2012	SH02	Sub-division of shares on 27 April 2012	View PDF Sub-division of shares on 27 April 2012 - link opens in a new window - 6 pages (6 pages)
16 May 2012	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)
16 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Ico enter into debenture & enter into a cross guarantee 27/04/2012	View PDF Resolutions RES13 ‐ Ico enter into debenture & enter into a cross guarantee 27/04/2012 - link opens in a new window - 10 pages (10 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div one ord share of £1 into 100 ord of 1P each 27/04/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div one ord share of £1 into 100 ord of 1P each 27/04/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
04 May 2012	AP01	Appointment of Peter Unsworth as a director	View PDF Appointment of Peter Unsworth as a director - link opens in a new window - 2 pages (2 pages)
04 May 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 - 11 pages (11 pages)
22 Mar 2012	AD01	Registered office address changed from , 1 st. James Court, Whitefriars, Norwich, England, NR3 1RU, England on 22 March 2012	View PDF Registered office address changed from , 1 st. James Court, Whitefriars, Norwich, England, NR3 1RU, England on 22 March 2012 - link opens in a new window - 1 page (1 page)
15 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 17 pages (17 pages)

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