BRITANNIA SOFT DRINKS LIMITED

Company number 00047094

Date	Type	Description	View / Download
19 Oct 1998	288b	Director resigned	(1 page)
27 Jul 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1998	AA	Full group accounts made up to 27 September 1997	(32 pages)
30 Jun 1998	288a	New director appointed	(2 pages)
24 Mar 1998	363s	Return made up to 25/02/98; full list of members	(13 pages)
26 Oct 1997	363s	Return made up to 25/02/97; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
29 Jun 1997	AA	Full group accounts made up to 28 September 1996	(30 pages)
29 Apr 1997	288b	Director resigned	(1 page)
11 Feb 1997	288c	Director's particulars changed	(1 page)
02 Dec 1996	288b	Secretary resigned	(1 page)
02 Dec 1996	288a	New secretary appointed	(1 page)
01 Jul 1996	AA	Full group accounts made up to 30 September 1995	(31 pages)
27 Mar 1996	363x	Return made up to 25/02/96; full list of members	(14 pages)
19 Mar 1996	288	New director appointed	(3 pages)
19 Mar 1996	288	Director resigned	(2 pages)
12 Jan 1996	288	Director resigned	(3 pages)
12 Jan 1996	288	New director appointed	(2 pages)
06 Jul 1995	AA	Full group accounts made up to 1 October 1994	(29 pages)
14 Jun 1995	288	Director resigned	(2 pages)
14 Jun 1995	288	New director appointed	(4 pages)
15 May 1995	88(2)R	Ad 01/05/95--------- £ si 116854000@1=116854000 £ ic 21848618/138702618	(2 pages)
15 May 1995	123	Nc inc already adjusted 01/05/95	(1 page)
15 May 1995	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
15 May 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
15 May 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)