CENTENARY HOLDINGS III LIMITED

Company number SC014901

Date	Type	Description	View / Download
22 Aug 2003	363a	Return made up to 14/08/03; full list of members	(8 pages)
04 Aug 2003	288a	New director appointed	(3 pages)
04 Aug 2003	288a	New director appointed	(4 pages)
04 Aug 2003	288b	Director resigned	(1 page)
12 Mar 2003	AUD	Auditor's resignation	(1 page)
06 Sep 2002	363a	Return made up to 14/08/02; full list of members	(7 pages)
05 Aug 2002	288b	Director resigned	(1 page)
27 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(41 pages)
10 May 2002	CERTNM	Company name changed seagram distillers PLC\certificate issued on 10/05/02	(2 pages)
15 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 5874417@1=5874417 £ ic 53125583/59000000	(2 pages)
03 Jan 2002	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
06 Nov 2001	288a	New director appointed	(1 page)
05 Nov 2001	288b	Director resigned	(1 page)
02 Nov 2001	288a	New director appointed	(1 page)
20 Sep 2001	363a	Return made up to 14/08/01; full list of members	(7 pages)
25 Jun 2001	AA	Full group accounts made up to 31 October 2000	(38 pages)
08 Jun 2001	288a	New director appointed	(2 pages)
08 Jun 2001	288a	New secretary appointed	(1 page)
08 Jun 2001	287	Registered office changed on 08/06/01 from: 111/113 renfrew road paisley PA3 4DY	(1 page)
08 Jun 2001	288b	Director resigned	(1 page)
08 Jun 2001	288b	Secretary resigned	(1 page)
08 Jun 2001	288a	New director appointed	(1 page)
08 Jun 2001	288b	Director resigned	(1 page)

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