ROYAL DISTILLERS INTERNATIONAL LIMITED — Filings & Documents (61)
(E)Special resolution
2005-06-27 · Other
(E)Return of final meeting
2005-06-27 · Other
(E)Final statement of accounts
2005-06-27 · Other
(E)Ordinary and special resolution
2004-07-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-07 · Winding Up
(E)FSC1 - Return of Allotments
2004-06-21 · Share Related
(E)FW1 - Certificate of solvency
2004-06-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-06-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-04-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-19 · Other
(E)Notice of registered office and any change thereof
1997-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)Annual return
1996-10-02 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)Annual return
1995-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-11 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-11 · Other
(E)Notice filed under s.54
1994-06-03 · Other
(E)Return filed under s.64A
1994-06-03 · Other
(E)Ordinary resolution
1994-06-03 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-03 · Other
(E)FIB - Return of allotments
1994-06-03 · Other
(E)Notice of registered office and any change thereof
1994-04-27 · Address Change
(E)Resignation letter from directors or secretaries
1994-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-12 · Address Change
(E)Special resolution
1994-02-15 · Other
Certificate of Incorporation on Change of Name
1994-02-15 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-03 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-03 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-03 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-03 · Other
(E)Notice of registered office and any change thereof
1994-02-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-09-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-12 · Memorandum & Articles
(E)Statutory Declaration
1993-08-12 · Other
Certificate of Incorporation
1993-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-06-27 | |
| (E)Return of final meeting | Other | 2005-06-27 | |
| (E)Final statement of accounts | Other | 2005-06-27 | |
| (E)Ordinary and special resolution | Other | 2004-07-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-21 | |
| (E)FW1 - Certificate of solvency | Other | 2004-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-11 | |
| (E)Notice filed under s.54 | Other | 1994-06-03 | |
| (E)Return filed under s.64A | Other | 1994-06-03 | |
| (E)Ordinary resolution | Other | 1994-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-03 | |
| (E)FIB - Return of allotments | Other | 1994-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-12 | |
| (E)Special resolution | Other | 1994-02-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-12 | |
| (E)Statutory Declaration | Other | 1993-08-12 | |
| Certificate of Incorporation | Incorporation | 1993-08-12 |
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