UNITED DISTILLERS FRANCE LIMITED

Company number 00132792

Date	Type	Description	View / Download
06 May 1997	288c	Secretary's particulars changed	(1 page)
15 Oct 1996	288b	Director resigned	(1 page)
15 Oct 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
17 Sep 1996	288	Secretary's particulars changed	(1 page)
12 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Jul 1996	288	Director resigned	(2 pages)
23 Jul 1996	288	New director appointed	(1 page)
16 Apr 1996	363x	Return made up to 13/04/96; no change of members	(5 pages)
27 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
25 Feb 1996	288	New director appointed	(2 pages)
24 Jan 1996	288	Director resigned 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
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
23 Apr 1995	363x	Return made up to 13/04/95; full list of members	(14 pages)
10 Feb 1995	287	Registered office changed on 10/02/95 from: 39 portman square london W1H 9HB 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(234 pages)
19 Oct 1994	AA	Full accounts made up to 31 December 1993	(12 pages)
19 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
13 Jul 1994	288	New director appointed 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
13 Jul 1994	288	New director appointed 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
08 May 1994	363x	Return made up to 13/04/94; full list of members 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
26 Nov 1993	363x	Return made up to 13/11/93; no change of members 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
10 Nov 1993	AA	Full accounts made up to 31 December 1992	(12 pages)
27 Sep 1993	288	Secretary resigned;new secretary appointed 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