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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)
22 Jun 2007 288c Director's particulars changed
19 Jun 2007 288c Director's particulars changed
19 Jun 2007 288b Director resigned
15 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2007 88(2)R Ad 01/03/07-31/03/07 £ si 2314640@.125=289330 £ ic 326334410/326623740
16 Mar 2007 88(2)R Ad 01/02/07-28/02/07 £ si 1749342@.125=218667 £ ic 326115743/326334410
18 Feb 2007 88(2)R Ad 01/01/07--------- £ si 2356584@.125=294573 £ ic 325821170/326115743
18 Jan 2007 88(2)R Ad 04/12/06-31/12/06 £ si 581041@.125=72630 £ ic 325748540/325821170
16 Jan 2007 288b Director resigned
05 Jan 2007 88(2)R Ad 06/11/06-03/12/06 £ si 298113@.125=37264 £ ic 325711276/325748540
23 Nov 2006 88(2)R Ad 09/10/06-05/11/06 £ si 120180@12.5=1502250 £ ic 324209026/325711276
01 Nov 2006 88(2)R Ad 11/09/06-08/10/06 £ si 688461@.125=86057 £ ic 324122969/324209026
28 Sep 2006 88(2)R Ad 14/08/06-10/09/06 £ si 1101497@.125=137687 £ ic 323985282/324122969
26 Sep 2006 288a New director appointed
18 Sep 2006 88(2)R Ad 17/07/06-13/08/06 £ si 523716@.125=65464 £ ic 323919818/323985282
28 Jul 2006 88(2)R Ad 19/06/06--------- £ si 795148@.125=99393 £ ic 323820425/323919818
12 Jul 2006 363a Return made up to 16/05/06; bulk list available separately
28 Jun 2006 88(2)R Ad 22/05/06-18/06/06 £ si 432673@.125=54084 £ ic 323766341/323820425
14 Jun 2006 AA Group of companies' accounts made up to 1 January 2006
12 Jun 2006 88(2)R Ad 24/04/06-21/05/06 £ si 1986022@.125=248252 £ ic 323518089/323766341
02 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares