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CADBURY SCHWEPPES OVERSEAS LIMITED

Company number 00062539

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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)
04 Mar 2013 AP01 Appointment of Mr Michael Brendan Foye as a director
02 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 62,956,278
12 Dec 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 CH01 Director's details changed for Mrs Linda Anne Cutler on 22 November 2011
04 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Thomas Edward Jack on 31 December 2011
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 8 November 2011
  • GBP 62,955,278.00
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 8 November 2011
  • GBP 62,954,278
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 62,953,278
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 8 July 2011
  • GBP 62,952,278
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 17 August 2011
  • GBP 62,951,278
18 Oct 2011 AA Full accounts made up to 31 December 2010
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 62,950,278
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 62,949,278.00
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 62,948,278
19 May 2011 SH20 Statement by directors
19 May 2011 SH19 Statement of capital on 19 May 2011
  • GBP 62,947,278
19 May 2011 CAP-SS Solvency statement dated 19/05/11
19 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Mar 2011 SH14 Redenomination of shares. Statement of capital 17 March 2011
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 3,231,937,941
18 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise profits 17/03/2011
18 Mar 2011 SH02 Consolidation of shares on 17 March 2011
18 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Redenomination 17/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities