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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)
24 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2004 363s Return made up to 25/02/04; full list of members
29 Jan 2004 288a New director appointed
28 Jan 2004 288b Director resigned
01 Aug 2003 288a New director appointed
28 Jul 2003 288b Director resigned
17 Jun 2003 288a New director appointed
17 Jun 2003 288b Director resigned
26 Apr 2003 AA Group of companies' accounts made up to 28 September 2002
26 Mar 2003 288b Director resigned
26 Mar 2003 363s Return made up to 25/02/03; full list of members
  • 363(288) ‐ Director resigned
21 Jan 2003 288a New director appointed
15 May 2002 AA Group of companies' accounts made up to 29 September 2001
21 Mar 2002 363s Return made up to 25/02/02; full list of members
18 Jan 2002 288c Director's particulars changed
12 Oct 2001 CERT15 Certificate of reduction of issued capital
12 Oct 2001 OC138 Reduction of iss capital and minute (oc) £ ic 138702618/ 11659618
12 Oct 2001 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jun 2001 AA Full group accounts made up to 30 September 2000
02 Apr 2001 155(6)a Declaration of assistance for shares acquisition
13 Mar 2001 288a New director appointed
13 Mar 2001 288b Director resigned
13 Mar 2001 363s Return made up to 25/02/01; full list of members
  • 363(288) ‐ Director resigned
26 Feb 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
12 Feb 2001 288a New director appointed