ALLIED DOMECQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 19/03/2519 March 2025 | Full accounts made up to 2024-06-30 |
| 03/10/243 October 2024 | Director's details changed for Catherine Louise Thompson on 2024-09-30 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 15/04/2415 April 2024 | Full accounts made up to 2023-06-30 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 03/04/233 April 2023 | Full accounts made up to 2022-06-30 |
| 19/10/2219 October 2022 | Director's details changed for Edward Fells on 2022-10-19 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 24/03/2224 March 2022 | Full accounts made up to 2021-06-30 |
| 07/10/217 October 2021 | Director's details changed for Catherine Louise Thompson on 2021-09-01 |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM CHIVAS HOUSE 72 CHANCELLORS ROAD LONDON W6 9RS |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / GOAL ACQUISITIONS (HOLDINGS) LIMITED / 01/07/2020 |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE THOMPSON / 10/01/2020 |
| 11/05/2011 May 2020 | PSC'S CHANGE OF PARTICULARS / GOAL ACQUISITIONS (HOLDINGS) LIMITED / 06/04/2016 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 17/03/2017 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 06/01/206 January 2020 | DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, SECRETARY AILSA MAPPLEBECK |
| 28/05/1928 May 2019 | SECRETARY APPOINTED ALEXANDER HUGH SMILEY |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED CATHERINE LOUISE THOMPSON |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN FITZSIMONS |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 26/03/1826 March 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 664186131 |
| 04/09/174 September 2017 | DIRECTOR APPOINTED VINCENT TURPIN |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 27/03/1727 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 25/05/1625 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 13/05/1513 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 21/07/1421 July 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 664186030 |
| 21/07/1421 July 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 664186130 |
| 28/05/1428 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/01/146 January 2014 | SECRETARY APPOINTED AILSA MARY ROBERTSON MAPPLEBECK |
| 26/11/1326 November 2013 | 22/11/13 STATEMENT OF CAPITAL GBP 664185930 |
| 13/11/1313 November 2013 | ARTICLES OF ASSOCIATION |
| 13/11/1313 November 2013 | ALTER ARTICLES 30/10/2013 |
| 08/11/138 November 2013 | CONSOLIDATION 30/10/13 |
| 12/06/1312 June 2013 | 05/07/12 STATEMENT OF CAPITAL GBP 664185929 |
| 11/06/1311 June 2013 | 01/07/12 STATEMENT OF CAPITAL GBP 642975475.96 |
| 11/06/1311 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACNAB / 10/05/2013 |
| 04/06/134 June 2013 | 30/05/12 STATEMENT OF CAPITAL GBP 13104479.468290 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TERENCE FITZSIMONS / 10/05/2013 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERVE DENIS MICHEL FETTER / 10/05/2013 |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/07/1216 July 2012 | ADOPT ARTICLES 29/06/2012 |
| 28/06/1228 June 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 28/06/1228 June 2012 | REDUCTION OF ISSUED CAPITAL |
| 28/06/1228 June 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 13109198.78 |
| 15/06/1215 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DEC ALREADY ADJUSTED 30/05/2012 |
| 13/06/1213 June 2012 | ADOPT ARTICLES 30/05/2012 |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR AZIZ JETHA |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 17/05/1117 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR APPOINTED AMANDA HAMILTON-STANLEY |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY STUART MACNAB |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY JANE EGAN |
| 28/07/1028 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/05/1024 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 19/03/1019 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/02/1016 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 16/02/1016 February 2010 | REMOVAL OF SHARE CAPITAL LIMIT 14/12/2009 |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR EMMANUEL BABEAU |
| 27/05/0927 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED STUART MACNAB |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER |
| 20/05/0820 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/03/0811 March 2008 | SECRETARY APPOINTED STUART MACNAB |
| 18/07/0718 July 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/10/0627 October 2006 | AUDITOR'S RESIGNATION |
| 05/10/065 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/07/05 |
| 02/10/062 October 2006 | RETURN MADE UP TO 11/05/06; BULK LIST AVAILABLE SEPARATELY |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: THE PAVILIONS, BRIDGWATER ROAD, BEDMINSTER DOWN, BRISTOL BS13 8AR |
| 27/07/0627 July 2006 | ACC. REF. DATE SHORTENED FROM 26/07/06 TO 30/06/06 |
| 13/04/0613 April 2006 | ARTICLES OF ASSOCIATION |
| 13/04/0613 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 13/04/0613 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0613 April 2006 | AGREE SCHEME SUBDIV 04/07/05 |
| 28/03/0628 March 2006 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 26/07/05 |
| 14/02/0614 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/02/0614 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/02/0613 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0613 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0613 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0613 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0518 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/10/0518 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0518 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0518 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0518 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0518 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0518 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/09/0514 September 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/09/0514 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0514 September 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | S-DIV 25/05/05 |
| 25/08/0525 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0525 August 2005 | £ NC 123357422/400000000 04/07/05 |
| 25/08/0525 August 2005 | £ NC 400000000/123357422 04/07/05 |
| 25/08/0525 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | ARTICLES OF ASSOCIATION |
| 26/07/0526 July 2005 | REDUCTION OF ISSUED CAPITAL |
| 26/07/0526 July 2005 | ARTICLES OF ASSOCIATION |
| 26/07/0526 July 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 25/07/0525 July 2005 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 12/07/0512 July 2005 | SCHEME OF ARRANGEMENT 20/05/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 11/05/05; BULK LIST AVAILABLE SEPARATELY |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 09/02/059 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/07/041 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 11/05/04; BULK LIST AVAILABLE SEPARATELY |
| 11/05/0411 May 2004 | LISTING OF PARTICULARS |
| 07/05/047 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/02/0412 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0412 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/048 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 05/02/045 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | RETURN MADE UP TO 11/05/03; BULK LIST AVAILABLE SEPARATELY |
| 23/04/0323 April 2003 | LISTING OF PARTICULARS |
| 02/03/032 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0319 February 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/02/0319 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/0319 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/02/0319 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0319 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 28/11/0228 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | RETURN MADE UP TO 11/05/02; CHANGE OF MEMBERS |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | SHARES AGREEMENT OTC |
| 19/03/0219 March 2002 | LISTING OF PARTICULARS |
| 15/03/0215 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 19/02/0219 February 2002 | £ NC 300000000/400000000 31/01/02 |
| 19/02/0219 February 2002 | NC INC ALREADY ADJUSTED 31/01/02 |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/02/027 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/027 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/027 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0119 September 2001 | NEW SECRETARY APPOINTED |
| 19/09/0119 September 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0119 July 2001 | RETURN MADE UP TO 11/05/01; BULK LIST AVAILABLE SEPARATELY |
| 28/03/0128 March 2001 | LISTING OF PARTICULARS |
| 24/02/0124 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 05/02/015 February 2001 | ALTER ARTICLES 29/01/01 |
| 07/07/007 July 2000 | RETURN MADE UP TO 11/05/00; BULK LIST AVAILABLE SEPARATELY |
| 11/05/0011 May 2000 | INTERIM ACCOUNTS MADE UP TO 29/02/00 |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 18/02/0018 February 2000 | RE SECTION 163(3) 31/01/00 |
| 18/02/0018 February 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/01/00 |
| 18/02/0018 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/00 |
| 11/02/0011 February 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 24 PORTLAND PLACE, LONDON, W1N 4BB |
| 30/11/9930 November 1999 | LISTING OF PARTICULARS |
| 22/09/9922 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/996 September 1999 | REDUCTION OF ISSUED CAPITAL |
| 06/09/996 September 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 3493752000/ 266892578 |
| 31/08/9931 August 1999 | ALTER MEM AND ARTS 28/07/99 |
| 31/08/9931 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/9931 August 1999 | SALE OF SHARES 23/08/99 |
| 17/08/9917 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9910 August 1999 | ALTER MEM AND ARTS 16/07/99 |
| 04/08/994 August 1999 | VARYING SHARE RIGHTS AND NAMES 28/07/99 |
| 04/08/994 August 1999 | ALTER MEM AND ARTS 28/07/99 |
| 04/08/994 August 1999 | LISTING OF PARTICULARS |
| 04/08/994 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/99 |
| 04/08/994 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/994 August 1999 | NC INC ALREADY ADJUSTED 12/07/99 |
| 02/08/992 August 1999 | COMPANY NAME CHANGED NEW ALLIED DOMECQ PLC CERTIFICATE ISSUED ON 02/08/99 |
| 19/07/9919 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/99 |
| 19/07/9919 July 1999 | £ NC 3000000000/3900000000 12/07/99 |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | £ NC 50000/3000000000 07/06/99 |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | NC INC ALREADY ADJUSTED 07/06/99 |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/99 |
| 30/06/9930 June 1999 | LISTING OF PARTICULARS |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | COMPANY NAME CHANGED ALLIED DOMECQ 1999 PLC CERTIFICATE ISSUED ON 28/05/99 |
| 16/05/9916 May 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/08/99 |
| 16/05/9916 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 12/05/9912 May 1999 | APPLICATION COMMENCE BUSINESS |
| 11/05/9911 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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