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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)
19 May 2006 288a New director appointed
08 May 2006 88(2)R Ad 27/03/06-23/04/06 £ si 632878@.125=79109 £ ic 323438980/323518089
07 Apr 2006 88(2)R Ad 27/02/06-26/03/06 £ si 855576@.125=106947 £ ic 323332033/323438980
21 Mar 2006 88(2)R Ad 30/01/06-26/02/06 £ si 2053606@.125=256700 £ ic 323075333/323332033
10 Feb 2006 88(2)R Ad 02/01/06-29/01/06 £ si 596850@.125=74606 £ ic 323000727/323075333
11 Jan 2006 88(2)R Ad 05/12/05-01/01/06 £ si 158859@.125=19857 £ ic 322980870/323000727
16 Dec 2005 88(2)R Ad 07/11/05-04/12/05 £ si 115334@.125=14416 £ ic 322966454/322980870
16 Nov 2005 88(2)R Ad 10/10/05-06/11/05 £ si 78443@.125=9805 £ ic 322956649/322966454
02 Nov 2005 88(2)R Ad 12/09/05-09/10/05 £ si 851851@.125=106481 £ ic 322850168/322956649
20 Sep 2005 88(2)R Ad 15/08/05-11/09/05 £ si 836082@.125=104510 £ ic 322745658/322850168
25 Aug 2005 88(2)R Ad 18/07/05-14/08/05 £ si 237346@.125=29668 £ ic 322715990/322745658
11 Aug 2005 88(2)R Ad 20/06/05-17/07/05 £ si 381901@.125=47737 £ ic 322668253/322715990
09 Aug 2005 288a New director appointed
18 Jul 2005 288a New secretary appointed
18 Jul 2005 288b Secretary resigned
27 Jun 2005 88(2)R Ad 23/05/05-19/06/05 £ si 176135@.125=22016 £ ic 322646237/322668253
22 Jun 2005 363a Return made up to 16/05/05; bulk list available separately
18 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2005 AA Group of companies' accounts made up to 2 January 2005
07 Jun 2005 88(2)R Ad 25/04/05-22/05/05 £ si 2444095@12.5=30551187 £ ic 292095050/322646237
16 May 2005 88(2)R Ad 28/03/05--------- £ si 1239302@12.5=15491275 £ ic 276603775/292095050
12 Apr 2005 88(2)R Ad 31/01/05-27/02/05 £ si 3434451@.125=429306 £ ic 276174469/276603775
11 Apr 2005 88(2)R Ad 28/02/05-27/03/05 £ si 906354@.125=113294 £ ic 276490481/276603775
09 Feb 2005 88(2)R Ad 03/01/05--------- £ si 707544@12.5=8844300 £ ic 267216875/276061175