INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED

Company number SC222095

Date	Type	Description	View / Download
03 Dec 2007	CERTNM	Company name changed pacific spirits (uk) LIMITED\certificate issued on 02/12/07	(2 pages)
15 Aug 2007	88(2)R	Ad 22/02/07-22/02/07 £ si 44450000@1=44450000	(1 page)
15 Aug 2007	288c	Director's particulars changed	(1 page)
15 Aug 2007	363a	Return made up to 10/08/07; full list of members	(4 pages)
17 Apr 2007	88(2)R	Ad 22/02/07--------- £ si 44450000@1=44450000 £ ic 50000/44500000	(2 pages)
17 Apr 2007	123	Nc inc already adjusted 22/02/07	(2 pages)
17 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
13 Apr 2007	288c	Director's particulars changed	(1 page)
29 Mar 2007	AA	Group of companies' accounts made up to 31 December 2006	(32 pages)
21 Aug 2006	288c	Director's particulars changed	(1 page)
21 Aug 2006	288c	Director's particulars changed	(1 page)
21 Aug 2006	363a	Return made up to 10/08/06; full list of members	(4 pages)
04 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
20 Feb 2006	288a	New director appointed	(1 page)
20 Feb 2006	288a	New director appointed	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
05 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
11 Aug 2005	363a	Return made up to 10/08/05; full list of members	(4 pages)
11 Aug 2005	288c	Director's particulars changed	(1 page)
11 Aug 2005	288c	Secretary's particulars changed	(1 page)
11 Aug 2005	288c	Director's particulars changed	(1 page)
11 Aug 2005	288c	Director's particulars changed	(1 page)