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BRITANNIA SOFT DRINKS LIMITED

Company number 00047094

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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)
08 Feb 2008 AA Accounts made up to 30 September 2007
25 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2007 SA Statement of affairs
18 Sep 2007 88(2)R Ad 24/08/07--------- £ si 169472800@1=169472800 £ ic 12273282/181746082
18 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2007 AA Accounts made up to 1 October 2006
14 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-legal charge auth 27/04/07
29 Mar 2007 363a Return made up to 25/02/07; full list of members
22 Feb 2007 288a New director appointed
27 Mar 2006 363s Return made up to 25/02/06; full list of members
09 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288a New director appointed
23 Nov 2005 AA Group of companies' accounts made up to 2 October 2005
07 Nov 2005 288b Director resigned
09 Sep 2005 288a New director appointed
06 Sep 2005 288a New director appointed