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STARBUCKS COFFEE COMPANY (UK) LIMITED

Company number 02959325

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 1997 88(2)R Ad 19/07/96--------- £ si 509236@.1
22 Jan 1997 88(2)R Ad 26/03/96--------- £ si 110000@.5
22 Jan 1997 88(2)R Ad 08/05/96--------- £ si 7000@.5
06 Nov 1996 363s Return made up to 16/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1996 AA Full accounts made up to 31 December 1995
04 Sep 1996 395 Particulars of mortgage/charge
03 Sep 1996 287 Registered office changed on 03/09/96 from: dalguise house 62 duchy road harrogate HG1 2EZ
04 Mar 1996 88(2)R Ad 08/11/95--------- £ si 165000@.5=82500 £ ic 55000/137500
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Feb 1996 395 Particulars of mortgage/charge
28 Sep 1995 288 New director appointed
21 Sep 1995 363s Return made up to 16/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
04 Apr 1995 395 Particulars of mortgage/charge
29 Mar 1995 MEM/ARTS Memorandum and Articles of Association
29 Mar 1995 88(2)R Ad 31/01/95--------- premium £ si 109996@.5=54998 £ ic 2/55000
01 Mar 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 DocumentDirector resigned;new director appointed
01 Mar 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 DocumentDirector resigned;new director appointed
23 Feb 1995 123 £ nc 500000/1499800 31/01/95
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£ nc 500000/1499800 31/01/95
23 Feb 1995 88(2)R Ad 31/01/95--------- £ si 109996@.5=54998 £ ic 2/55000
23 Feb 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
23 Feb 1995 287 Registered office changed on 23/02/95 from: dalguise house 62 duchy road harrogate HG1 2EZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/02/95 from: dalguise house 62 duchy road harrogate HG1 2EZ
23 Feb 1995 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 DocumentNew director appointed
23 Feb 1995 288 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 DocumentNew secretary appointed
17 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions