International Beverage Holdings (UK) Limited

Company Name	International Beverage Holdings (UK) Limited
Company Status	Active
Company Number	SC222095
Category	Private Limited Company
Incorporation Date	10 August 2001(22 years, 8 months ago)
Previous Name	Pacific Spirits (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Charoen Sirivadhanabhakdi
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Thai
Status	Current
Appointed	30 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Chairman
Country of Residence	Thailand
Correspondence Address	Moffat Distillery Airdrie Lanarkshire ML6 8PL Scotland

Director Name	Panote Sirivadhanabhakdi
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Thai
Status	Current
Appointed	30 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Company Executive
Country of Residence	Thailand
Correspondence Address	Moffat Distillery Airdrie Lanarkshire ML6 8PL Scotland

Director Name	Thapana Sirivadhanabhakdi
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Thai
Status	Current
Appointed	30 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Company Executive
Country of Residence	Thailand
Correspondence Address	Moffat Distillery Airdrie Lanarkshire ML6 8PL Scotland

Director Name	Wanna Sirivadhanabhakdi
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Thai
Status	Current
Appointed	30 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Vice Chairman
Country of Residence	Thailand
Correspondence Address	Moffat Distillery Airdrie Lanarkshire ML6 8PL Scotland

Director Name	Mr Sithichai Chaikriangkrai
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Thai
Status	Current
Appointed	29 March 2010(8 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Moffat Distillery Airdrie Lanarkshire ML6 8PL Scotland

Director Name	Mr Jean William Charles Lebreton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	29 March 2010(8 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Moffat Distillery Airdrie Lanarkshire ML6 8PL Scotland

Director Name	Mr Jorgen Bornhoft
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Danish
Status	Current
Appointed	29 March 2010(8 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	West Malaysia
Correspondence Address	Moffat Distillery Airdrie Lanarkshire ML6 8PL Scotland

Director Name	Mr Prapakon Thongtheppairot
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Thai
Status	Current
Appointed	25 April 2013(11 years, 8 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Moffat Distillery Airdrie Lanarkshire ML6 8PL Scotland

Director Name	Mr Michael Hin Fah Chye
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Singaporean
Status	Current
Appointed	26 March 2018(16 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Moffat Distillery Airdrie Lanarkshire ML6 8PL Scotland

Director Name	Boon Aun Ooi
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	03 September 2001(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 08 January 2003)
Role	Chief Executive Officer
Correspondence Address	Unit A2, 19/F Block A Villa Monte Rosa, 41a Stubbs Road Happy Valley Hong Kong

Director Name	Tak Meng Lee
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	03 September 2001(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 08 January 2003)
Role	Managing Director
Correspondence Address	Block 1f Pine Grove 05.30 595001

Secretary Name	Tak Meng Lee
Nationality	Singaporean
Status	Resigned
Appointed	03 September 2001(3 weeks, 3 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 October 2001)
Role	Managing Director
Correspondence Address	Block 1f Pine Grove 05.30 595001

Director Name	Narong Srisa-An
Date of Birth	May 1928 (Born 96 years ago)
Nationality	Thai
Status	Resigned
Appointed	30 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 26 March 2018)
Role	Chairman
Country of Residence	Thailand
Correspondence Address	Moffat Distillery Airdrie Lanarkshire ML6 8PL Scotland

Director Name	Michael Christian Stig Iuul
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 11 November 2003)
Role	Ceo/Managing Director
Correspondence Address	82 Grange Road The Colonnade 16-03 249587

Director Name	Michael Chye
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 2003)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	32 Mount Sinai Avenue Singapore 277173

Director Name	Michael Chye
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 2003)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	32 Mount Sinai Avenue Singapore 277173

Director Name	Atinant Bijananda
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Thai
Status	Resigned
Appointed	30 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 26 March 2010)
Role	Company Executive
Correspondence Address	285 Surawongse Road Bangrak Bangrak 10500 10500

Secretary Name	Alastair James Graham Stevenson
Nationality	British
Status	Resigned
Appointed	30 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 11 months (resigned 28 September 2017)
Role	Managing Director
Correspondence Address	Moffat Distillery Airdrie Lanarkshire ML6 8PL Scotland

Director Name	Kwun Shing Frederick Ip
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 January 2003(1 year, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 March 2010)
Role	Company Executive
Correspondence Address	Flat 2, 21/F, Block F, Beverley Hill 6 Broadwood Road Hong Kong

Director Name	Ueychai Tantha-Obhas
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Thai
Status	Resigned
Appointed	08 January 2003(1 year, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 March 2010)
Role	Executive
Country of Residence	Thailand
Correspondence Address	1877 Ramkamhaeng Road Sukhumvit 71 Hua Mark, Bangapi Bangkok 10240

Director Name	Suvarn Valaisathien
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Thai
Status	Resigned
Appointed	08 January 2003(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 December 2005)
Role	Attorney At Law
Correspondence Address	63 Soi Sukhumvit 8, Sukhumvit Road Klongtoey Sub-District Klongtoey District Bangkok Foreign

Director Name	Pipat Visuttiporn
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 December 2005)
Role	Banker
Correspondence Address	223/224 M.Seechaithong 3 Chang-Wattana Road Pak-Gred Nonthaburi 11120

Director Name	Mr Barrie Mason Jackson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2005(4 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2009)
Role	President And CEO
Country of Residence	Scotland
Correspondence Address	26 Coltbridge Terrace Edinburgh Midlothian EH12 6AE Scotland

Director Name	Mr Matthew Kichodhan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Thai
Status	Resigned
Appointed	29 March 2010(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 February 2014)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Moffat Distillery Airdrie Lanarkshire ML6 8PL Scotland

Director Name	Mr Tee Seeumpornroj
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Thai
Status	Resigned
Appointed	31 December 2011(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2013)
Role	Vice President - Finance, International
Country of Residence	Thailand
Correspondence Address	11/22 Soi Thonglor 25 Sukumwit 55 Road Klongton, Wattana Bangkok 10110

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	cattos.com

Location

Registered Address	Moffat Distillery Roughrigg Rd Airdrie ML6 8FU Scotland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

71.7m at £1	International Beverage Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£82,035,000
Gross Profit	£28,963,000
Net Worth	£102,862,000
Cash	£284,000
Current Liabilities	£45,920,000

Accounts

Latest Accounts	23 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

26 September 2023	Full accounts made up to 23 September 2022 (30 pages)
10 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
17 July 2023	Current accounting period extended from 17 September 2023 to 30 September 2023 (1 page)
13 June 2023	Registered office address changed from Moffat Distillery Airdrie Lanarkshire ML6 8PL to Moffat Distillery Roughrigg Rd Airdrie ML6 8FU on 13 June 2023 (1 page)
29 March 2023	Termination of appointment of Wanna Sirivadhanabhakdi as a director on 17 March 2023 (1 page)
27 February 2023	Notification of a person with significant control statement (2 pages)
5 February 2023	Cessation of Charoen Sirivadhanabhakdi as a person with significant control on 15 December 2022 (1 page)
5 February 2023	Cessation of Wanna Sirivadhanabhakdi as a person with significant control on 15 December 2022 (1 page)
5 December 2022	Full accounts made up to 17 September 2021 (358 pages)
11 November 2022	Compulsory strike-off action has been discontinued (1 page)
8 November 2022	First Gazette notice for compulsory strike-off (1 page)
10 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
13 June 2022	Previous accounting period shortened from 30 September 2021 to 17 September 2021 (1 page)
15 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
1 July 2021	Group of companies' accounts made up to 30 September 2020 (38 pages)
17 November 2020	Group of companies' accounts made up to 30 September 2019 (34 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
12 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
1 July 2019	Group of companies' accounts made up to 30 September 2018 (33 pages)
24 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
3 July 2018	Group of companies' accounts made up to 30 September 2017 (32 pages)
27 March 2018	Termination of appointment of Narong Srisa-An as a director on 26 March 2018 (1 page)
27 March 2018	Appointment of Mr Michael Hin Fah Chye as a director on 26 March 2018 (2 pages)
11 October 2017	Termination of appointment of Alastair James Graham Stevenson as a secretary on 28 September 2017 (1 page)
11 October 2017	Termination of appointment of Alastair James Graham Stevenson as a secretary on 28 September 2017 (1 page)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
6 July 2017	Group of companies' accounts made up to 30 September 2016 (31 pages)
6 July 2017	Group of companies' accounts made up to 30 September 2016 (31 pages)
20 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
20 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
5 October 2016	Director's details changed for Thapana Sirivadhanabhakdi on 28 September 2016 (2 pages)
5 October 2016	Director's details changed for Wanna Sirivadhanabhakdi on 28 September 2016 (2 pages)
5 October 2016	Director's details changed for Panote Sirivadhanabhakdi on 28 September 2016 (2 pages)
5 October 2016	Secretary's details changed for Alastair James Graham Stevenson on 28 September 2016 (1 page)
5 October 2016	Director's details changed for Wanna Sirivadhanabhakdi on 28 September 2016 (2 pages)
5 October 2016	Director's details changed for Panote Sirivadhanabhakdi on 28 September 2016 (2 pages)
5 October 2016	Director's details changed for Narong Srisa-An on 28 September 2016 (2 pages)
5 October 2016	Director's details changed for Narong Srisa-An on 28 September 2016 (2 pages)
5 October 2016	Secretary's details changed for Alastair James Graham Stevenson on 28 September 2016 (1 page)
5 October 2016	Director's details changed for Wanna Sirivadhanabhakdi on 28 September 2016 (2 pages)
5 October 2016	Director's details changed for Thapana Sirivadhanabhakdi on 28 September 2016 (2 pages)
5 October 2016	Director's details changed for Wanna Sirivadhanabhakdi on 28 September 2016 (2 pages)
2 October 2016	Director's details changed for Charoen Sirivadhanabhakdi on 29 September 2016 (2 pages)
2 October 2016	Director's details changed for Charoen Sirivadhanabhakdi on 29 September 2016 (2 pages)
26 August 2016	Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
26 August 2016	Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
6 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
6 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
17 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 71,670,000 (10 pages)
17 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 71,670,000 (10 pages)
2 October 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 71,670,000 (10 pages)
2 October 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 71,670,000 (10 pages)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
11 March 2014	Termination of appointment of Matthew Kichodhan as a director (1 page)
11 March 2014	Termination of appointment of Matthew Kichodhan as a director (1 page)
12 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 71,670,000 (11 pages)
12 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 71,670,000 (11 pages)
8 August 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
8 August 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
10 May 2013	Appointment of Mr Prapakon Thongtheppairot as a director (2 pages)
10 May 2013	Appointment of Mr Prapakon Thongtheppairot as a director (2 pages)
6 May 2013	Director's details changed for Mr Sithichai Chaikriangkrai on 16 April 2013 (2 pages)
6 May 2013	Director's details changed for Mr Sithichai Chaikriangkrai on 16 April 2013 (2 pages)
6 May 2013	Termination of appointment of Tee Seeumpornroj as a director (1 page)
6 May 2013	Termination of appointment of Tee Seeumpornroj as a director (1 page)
24 August 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
24 August 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
14 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (11 pages)
14 August 2012	Director's details changed for Mr Tee Seeumpornoj on 14 August 2012 (2 pages)
14 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (11 pages)
14 August 2012	Director's details changed for Mr Tee Seeumpornoj on 14 August 2012 (2 pages)
18 April 2012	Appointment of Mr Tee Seeumpornoj as a director (2 pages)
18 April 2012	Termination of appointment of Michael Chye as a director (1 page)
18 April 2012	Appointment of Mr Tee Seeumpornoj as a director (2 pages)
18 April 2012	Termination of appointment of Michael Chye as a director (1 page)
15 September 2011	Group of companies' accounts made up to 31 December 2010 (47 pages)
15 September 2011	Group of companies' accounts made up to 31 December 2010 (47 pages)
18 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (11 pages)
18 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (11 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
15 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (11 pages)
15 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (11 pages)
15 September 2010	Director's details changed for Charoen Sirivadhanabhakdi on 10 August 2010 (2 pages)
15 September 2010	Director's details changed for Wanna Sirivadhanabhakdi on 10 August 2010 (2 pages)
15 September 2010	Director's details changed for Narong Srisa-An on 10 August 2010 (2 pages)
15 September 2010	Director's details changed for Charoen Sirivadhanabhakdi on 10 August 2010 (2 pages)
15 September 2010	Director's details changed for Wanna Sirivadhanabhakdi on 10 August 2010 (2 pages)
15 September 2010	Director's details changed for Narong Srisa-An on 10 August 2010 (2 pages)
4 May 2010	Appointment of Mr Jorgen Bornhoft as a director (2 pages)
4 May 2010	Appointment of Mr Jorgen Bornhoft as a director (2 pages)
3 May 2010	Appointment of Mr Sithichai Chaikriangkrai as a director (2 pages)
3 May 2010	Appointment of Mr Jean William Charles Lebreton as a director (2 pages)
3 May 2010	Appointment of Mr Matthew Kichodhan as a director (2 pages)
3 May 2010	Appointment of Mr Jean William Charles Lebreton as a director (2 pages)
3 May 2010	Appointment of Mr Matthew Kichodhan as a director (2 pages)
3 May 2010	Appointment of Mr Sithichai Chaikriangkrai as a director (2 pages)
30 March 2010	Termination of appointment of Atinant Bijananda as a director (1 page)
30 March 2010	Termination of appointment of Kwun Ip as a director (1 page)
30 March 2010	Termination of appointment of Ueychai Tantha-Obhas as a director (1 page)
30 March 2010	Termination of appointment of Ueychai Tantha-Obhas as a director (1 page)
30 March 2010	Termination of appointment of Atinant Bijananda as a director (1 page)
30 March 2010	Termination of appointment of Kwun Ip as a director (1 page)
9 February 2010	Termination of appointment of Barrie Jackson as a director (1 page)
9 February 2010	Termination of appointment of Barrie Jackson as a director (1 page)
10 August 2009	Return made up to 10/08/09; full list of members (6 pages)
10 August 2009	Return made up to 10/08/09; full list of members (6 pages)
27 May 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
27 May 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
11 August 2008	Return made up to 10/08/08; full list of members (6 pages)
11 August 2008	Return made up to 10/08/08; full list of members (6 pages)
30 April 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
30 April 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
16 April 2008	Gbp nc 44500000/68500000\25/09/07 (2 pages)
16 April 2008	Gbp nc 44500000/68500000\25/09/07 (2 pages)
5 December 2007	Memorandum and Articles of Association (5 pages)
5 December 2007	Memorandum and Articles of Association (5 pages)
3 December 2007	Company name changed pacific spirits (uk) LIMITED\certificate issued on 02/12/07 (2 pages)
3 December 2007	Company name changed pacific spirits (uk) LIMITED\certificate issued on 02/12/07 (2 pages)
15 August 2007	Return made up to 10/08/07; full list of members (4 pages)
15 August 2007	Return made up to 10/08/07; full list of members (4 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Ad 22/02/07-22/02/07 Â£ si 44450000@1=44450000 (1 page)
15 August 2007	Ad 22/02/07-22/02/07 Â£ si 44450000@1=44450000 (1 page)
17 April 2007	Ad 22/02/07--------- Â£ si 44450000@1=44450000 Â£ ic 50000/44500000 (2 pages)
17 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 April 2007	Ad 22/02/07--------- Â£ si 44450000@1=44450000 Â£ ic 50000/44500000 (2 pages)
17 April 2007	Nc inc already adjusted 22/02/07 (2 pages)
17 April 2007	Nc inc already adjusted 22/02/07 (2 pages)
17 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
29 March 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
29 March 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Return made up to 10/08/06; full list of members (4 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Return made up to 10/08/06; full list of members (4 pages)
21 August 2006	Director's particulars changed (1 page)
4 August 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
4 August 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	New director appointed (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	New director appointed (1 page)
20 February 2006	New director appointed (1 page)
20 February 2006	New director appointed (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
5 October 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
5 October 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
11 August 2005	Return made up to 10/08/05; full list of members (4 pages)
11 August 2005	Secretary's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Return made up to 10/08/05; full list of members (4 pages)
11 August 2005	Secretary's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
11 August 2004	Return made up to 10/08/04; full list of members (4 pages)
11 August 2004	Return made up to 10/08/04; full list of members (4 pages)
5 August 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
5 August 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
28 April 2004	Registered office changed on 28/04/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
30 August 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 August 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 June 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
2 June 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	Director resigned (1 page)
27 August 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 August 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
3 November 2001	Nc inc already adjusted 29/10/01 (1 page)
3 November 2001	Nc inc already adjusted 29/10/01 (1 page)
3 November 2001	Ad 29/10/01--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
3 November 2001	Ad 29/10/01--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 October 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
1 October 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Secretary resigned (1 page)
10 September 2001	Company name changed pacific shelf 1068 LIMITED\certificate issued on 10/09/01 (2 pages)
10 September 2001	Company name changed pacific shelf 1068 LIMITED\certificate issued on 10/09/01 (2 pages)
10 August 2001	Incorporation (15 pages)
10 August 2001	Incorporation (15 pages)

International Beverage Holdings (UK) Limited

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