UCC COFFEE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Appointment of Mr Makoto Ikeda as a director on 2025-05-30 |
| 03/06/253 June 2025 New | Termination of appointment of Samuel Adrian Hadorn as a director on 2025-05-30 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 19/01/2419 January 2024 | |
| 19/01/2419 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/01/2419 January 2024 | |
| 19/01/2419 January 2024 | |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 04/01/234 January 2023 | Termination of appointment of Anthony Jessup as a director on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of Anthony Jessup as a secretary on 2023-01-01 |
| 04/01/234 January 2023 | Appointment of Mr Samuel Adrian Hadorn as a director on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of Laura Turrell as a director on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of Paul David Molyneux as a director on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of Elaine Swift as a director on 2023-01-01 |
| 11/10/2211 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-07-22 with no updates |
| 14/01/2214 January 2022 | Termination of appointment of Patrick David Cooke as a director on 2021-12-31 |
| 14/01/2214 January 2022 | Termination of appointment of Marcus Richard Swift as a director on 2021-12-31 |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | |
| 15/10/2115 October 2021 | |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 03/10/193 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 03/10/193 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 03/10/193 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 03/10/193 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DRIE MOLLEN HOLDING B V |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR PAUL DAVID MOLYNEUX |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SEISUKE UESHIMA |
| 05/08/195 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 05/08/195 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UCC EUROPE LTD |
| 26/10/1826 October 2018 | CESSATION OF UCC COFFEE UK HOLDINGS LIMITED AS A PSC |
| 08/10/188 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE HIGGINSON / 20/09/2017 |
| 12/10/1712 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 25/11/1625 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 25/11/1625 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 19/10/1619 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 19/10/1619 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 14/10/1514 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 14/10/1514 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 14/10/1514 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 14/10/1514 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 06/10/146 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 06/10/146 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 06/10/146 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 06/10/146 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 07/08/147 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 29/10/1329 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 29/10/1329 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 22/10/1322 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 22/10/1322 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 04/09/134 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021591820008 |
| 03/09/133 September 2013 | COMPANY NAME CHANGED FIRST CHOICE COFFEE LTD. CERTIFICATE ISSUED ON 03/09/13 |
| 03/09/133 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/1322 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ANDERSON |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK TENTORI |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR SEISUKE UESHIMA |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PER HARKJAER |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE HIGGINSON / 22/07/2012 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS RICHARD SWIFT / 22/07/2012 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR ANDERSON / 22/07/2012 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DAVID COOKE / 22/07/2012 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER HARKJAER / 22/07/2012 |
| 15/08/1215 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA TURRELL / 22/07/2012 |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/05/123 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/04/123 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 28/03/1228 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY ELAINE HIGGINSON |
| 10/02/1210 February 2012 | SECRETARY APPOINTED ANTHONY JESSUP |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED ANTHONY JESSUP |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD PRIESTLEY |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTLEY |
| 12/08/1112 August 2011 | SECRETARY APPOINTED MRS ELAINE HIGGINSON |
| 11/08/1111 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 14/06/1114 June 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MISS LAURA TURRELL |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR ALASTAIR ANDERSON |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR MARCUS RICHARD SWIFT |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR MARK IAN TENTORI |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROEL BERENDS |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER HARKJAER / 01/10/2009 |
| 19/08/1019 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DRIE MOLLEN HOLDING B V / 01/10/2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DAVID COOKE / 01/10/2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROEL BERENDS / 01/10/2009 |
| 19/08/1019 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED MR PER HARKJAER |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR KEES KRIKKE |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR AND SECRETARY APPOINTED RICHARD PAUL PRIESTLEY LOGGED FORM |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY ELAINE HIGGINSON |
| 26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR APPOINTED ROEL BERENDS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR GEERT MOL |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/02/0821 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS; AMEND |
| 21/01/0821 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
| 03/07/073 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | ARTICLES OF ASSOCIATION |
| 24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 01/04/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 02/04/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: UNIT M AIRPORT EXECUTIVE PARK PRESIDENT WAY LUTON BEDFORDSHIRE LU2 9NY |
| 05/10/035 October 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/993 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/07/9931 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: THE OLD CHAPEL PICKFORD ROAD MARKYATE HERTFORDSHIRE AL3 8RS |
| 24/07/9824 July 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/988 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | COMPANY NAME CHANGED FIRST CHOICE (BEVERAGE SERVICES) LIMITED CERTIFICATE ISSUED ON 06/02/98 |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | Full group accounts made up to 1994-03-31 |
| 28/09/9428 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 09/09/939 September 1993 | Full group accounts made up to 1993-03-31 |
| 09/09/939 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/09/9215 September 1992 | Full accounts made up to 1992-03-31 |
| 30/09/9130 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9130 September 1991 | |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/09/915 September 1991 | Full accounts made up to 1991-03-31 |
| 05/09/915 September 1991 | RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/09/9027 September 1990 | Full accounts made up to 1990-03-31 |
| 15/12/8915 December 1989 | Full accounts made up to 1989-03-31 |
| 15/12/8915 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/10/8911 October 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/8911 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | Full accounts made up to 1988-03-31 |
| 18/02/8918 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/11/8811 November 1988 | |
| 11/11/8811 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8813 June 1988 | £ NC 1000/10000 |
| 13/06/8813 June 1988 | WD 04/05/88 AD 31/03/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 16/05/8816 May 1988 | WD 12/04/88 PD 18/11/87--------- £ SI 2@1 |
| 11/11/8711 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/8722 October 1987 | COMPANY NAME CHANGED FIRSTCHOICE (BEVERAGE SERVICES) LIMITED CERTIFICATE ISSUED ON 23/10/87 |
| 14/10/8714 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | |
| 14/10/8714 October 1987 | REGISTERED OFFICE CHANGED ON 14/10/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/10/871 October 1987 | COMPANY NAME CHANGED PASTJEWEL LIMITED CERTIFICATE ISSUED ON 02/10/87 |
| 28/08/8728 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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