AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED

Company number 01994995

Date	Type	Description	View / Download
28 Aug 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(6 pages)
28 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(6 pages)
28 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(6 pages)
28 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
28 Aug 1996	88(3)	Particulars of contract relating to shares	(3 pages)
28 Aug 1996	88(2)R	Ad 08/08/96--------- us$ si 204082@.01=2040 us$ ic 0/2040	(2 pages)
28 Aug 1996	123	Us$ nc 0/2041 08/08/96	(1 page)
11 Mar 1996	288	Director resigned;new director appointed	(3 pages)
19 Oct 1995	AA	Full group accounts made up to 31 December 1994	(28 pages)
04 Aug 1995	363x	Return made up to 10/08/95; full list of members	(22 pages)
01 May 1995	288	Director's particulars changed	(4 pages)
23 Feb 1995	288	Director resigned;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
09 Nov 1994	288	Director resigned;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
24 Oct 1994	AA	Full group accounts made up to 1 January 1994	(25 pages)
22 Aug 1994	363x	Return made up to 10/08/94; 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
07 Jan 1994	288	Director resigned;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
07 Jan 1994	288	Director resigned;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
26 Oct 1993	AA	Full accounts made up to 2 January 1993	(24 pages)
03 Sep 1993	363x	Return made up to 10/08/93; 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
05 Jun 1993	287	Registered office changed on 05/06/93 from: 1-4 connaught place london W2 2EX	(1 page)
25 May 1993	288	Director resigned;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
01 Mar 1993	288	Director's particulars changed 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
18 Dec 1992	288	Director's particulars changed 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
19 Oct 1992	AA	Full group accounts made up to 28 December 1991	(22 pages)
21 Sep 1992	363x	Return made up to 10/08/92; 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