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MONDELEZ UK HOLDINGS & SERVICES LIMITED

Company number 00052457

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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)
07 Jan 2005 88(2)R Ad 29/11/04-02/01/05 £ si 561737@.125=70217 £ ic 267146658/267216875
13 Dec 2004 88(2)R Ad 01/11/04-28/11/04 £ si 522197@12.05=6292473 £ ic 260854185/267146658
04 Nov 2004 88(2)R Ad 04/10/04-31/10/04 £ si 288215@.125=36026 £ ic 260818159/260854185
19 Oct 2004 88(2)R Ad 06/09/04-03/10/04 £ si 382391@.125=47798 £ ic 260770361/260818159
28 Sep 2004 288a New director appointed
27 Sep 2004 88(2)R Ad 09/08/04-05/09/04 £ si 148972@.125=18621 £ ic 260751740/260770361
17 Aug 2004 88(2)R Ad 12/07/04-08/08/04 £ si 172603@.125=21575 £ ic 260730165/260751740
19 Jul 2004 88(2)R Ad 14/06/04-11/07/04 £ si 703677@.125=87959 £ ic 260642206/260730165
30 Jun 2004 AA Group of companies' accounts made up to 28 December 2003
25 Jun 2004 363a Return made up to 16/05/04; bulk list available separately
22 Jun 2004 88(2)R Ad 17/05/04-13/06/04 £ si 643385@.125=80423 £ ic 260561783/260642206
09 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2004 PROSP Listing of particulars
26 May 2004 88(2)R Ad 19/04/04-16/05/04 £ si 1249044@.125=156130 £ ic 260405653/260561783
11 May 2004 288b Director resigned
11 May 2004 288a New director appointed
11 May 2004 88(2)R Ad 22/03/04-18/04/04 £ si 459078@.125=57384 £ ic 260348269/260405653
16 Apr 2004 88(2)R Ad 23/02/04-21/03/04 £ si 549709@.125=68713 £ ic 260279556/260348269
04 Mar 2004 88(2)R Ad 26/01/04-22/02/04 £ si 1841081@.125=230135 £ ic 260049421/260279556
11 Feb 2004 88(2)R Ad 29/12/03-25/01/04 £ si 944316@.125=118039 £ ic 259931382/260049421
08 Jan 2004 88(2)R Ad 01/12/03-28/12/03 £ si 125930@.125=15741 £ ic 259915641/259931382
19 Dec 2003 190 Location of debenture register
19 Dec 2003 353a Location of register of members (non legible)