BRITANNIA SOFT DRINKS LIMITED filing history - Find and update company information

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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)
10 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Mar 2005	363s	Return made up to 25/02/05; full list of members	View PDF Return made up to 25/02/05; full list of members - link opens in a new window - 11 pages (11 pages)
14 Mar 2005	AA	Group of companies' accounts made up to 3 October 2004	View PDF Group of companies' accounts made up to 3 October 2004 - link opens in a new window - 36 pages (36 pages)
02 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
02 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
11 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Nov 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jun 2004	AA	Group of companies' accounts made up to 27 September 2003	View PDF Group of companies' accounts made up to 27 September 2003 - link opens in a new window - 37 pages (37 pages)
24 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 May 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Mar 2004	123	Nc inc already adjusted 08/03/04	View PDF Nc inc already adjusted 08/03/04 - link opens in a new window - 1 page (1 page)
24 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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