MONDELEZ UK HOLDINGS & SERVICES LIMITED
Company number 00052457
- Company Overview for MONDELEZ UK HOLDINGS & SERVICES LIMITED (00052457)
- Filing history for MONDELEZ UK HOLDINGS & SERVICES LIMITED (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) |
|---|---|---|---|
| 16 Oct 2008 | 88(2) | Ad 09/10/08\gbp si 734@0.125=91.75\gbp ic 264258921.125/264259012.875\ | |
| 01 Oct 2008 | 288c | Director's change of particulars / christopher patten / 23/06/2008 | |
| 30 Sep 2008 | 288b | Appointment terminated director ellen marram | |
| 30 Sep 2008 | 288b | Appointment terminated director sanjiv ahuja | |
| 28 Aug 2008 | 88(2) | Ad 22/08/08\gbp si 2028@0.125=253.5\gbp ic 264258667.625/264258921.125\ | |
| 28 Aug 2008 | 288b | Appointment terminated director john sunderland | |
| 23 Jul 2008 | 88(2) | Ad 18/07/08\gbp si 971@0.125=121.375\gbp ic 264258546.25/264258667.625\ | |
| 15 Jul 2008 | 287 | Registered office changed on 15/07/2008 from 25 berkeley square london W1J 6HB | |
| 09 Jul 2008 | 88(2) | Ad 30/06/08\gbp si 1773@0.125=221.625\gbp ic 264258324.625/264258546.25\ | |
| 23 Jun 2008 | 88(2) | Ad 22/05/08-23/05/08\gbp si 18829@0.125=2353.625\gbp ic 264255971/264258324.625\ | |
| 18 Jun 2008 | 288c | Director's change of particulars / wolfgang berndt / 14/02/2008 | |
| 17 Jun 2008 | 363a | Return made up to 16/05/08; bulk list available separately | |
| 05 Jun 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 05 Jun 2008 | RESOLUTIONS |
Resolutions
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| 20 May 2008 | 88(2) | Ad 01/04/08-30/04/08\gbp si 2249133@0.125=281141.625\gbp ic 264255971.5/264537113.125\ | |
| 07 May 2008 | CERTNM | Company name changed cadbury schweppes LIMITED\certificate issued on 07/05/08 | |
| 06 May 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 02 May 2008 | 88(2) | Ad 02/05/08\gbp si 2114047771@0.125=264255971.375\gbp ic 0.125/264255971.5\ | |
| 02 May 2008 | 88(2) | Ad 01/05/08\gbp si 1@0.125=0.125\gbp ic 286345628.375/286345628.5\ | |
| 02 May 2008 | MISC | Certificate for re-reg PLC to private | |
| 02 May 2008 | MISC | Mem and arts for re-reg to private company | |
| 02 May 2008 | MISC | Form 139-to re-register as private company | |
| 02 May 2008 | OC138 | Reduction of iss capital and minute (oc) | |
| 02 May 2008 | CERT15 | Certificate of reduction of issued capital | |
| 02 May 2008 | OC | Scheme of arrangement |