CADBURY SCHWEPPES OVERSEAS LIMITED

Company number 00062539

Date	Type	Description	View / Download
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	(44 pages)
18 Mar 2011	SH20	Statement by directors	(1 page)
18 Mar 2011	CAP-SS	Solvency statement dated 17/03/11	(1 page)
18 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Mar 2011	SH19	Statement of capital on 18 March 2011 GBP 65,027,508.00	(4 pages)
17 Feb 2011	SH20	Statement by directors	(1 page)
17 Feb 2011	CAP-SS	Solvency statement dated 17/02/11	(1 page)
17 Feb 2011	SH19	Statement of capital on 17 February 2011 GBP 63,485,008 USD 2,468,000.000	(4 pages)
17 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 17/02/2011	(2 pages)
16 Feb 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(6 pages)
27 Oct 2010	AUD	Auditor's resignation	(1 page)
20 Oct 2010	AUD	Auditor's resignation	(1 page)
03 Aug 2010	TM01	Termination of appointment of Alan Williams as a director	(1 page)
03 Aug 2010	TM01	Termination of appointment of Adam Westley as a director	(1 page)
29 Jul 2010	AP01	Appointment of Miss Clare Louisa Minnie Jennings as a director	(2 pages)
29 Jul 2010	AP01	Appointment of Mrs Linda Anne Cutler as a director	(2 pages)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
10 Jun 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 63,485,008 USD 2,468,000	(4 pages)
09 Jun 2010	TM01	Termination of appointment of Pauline Caywood as a director	(1 page)
21 May 2010	AP01	Appointment of Mr Adam David Christopher Westley as a director	(2 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Any conflict of interest to any dir be ratified and approvd 23/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
12 Apr 2010	TM01	Termination of appointment of John Mills as a director	(1 page)
12 Apr 2010	TM01	Termination of appointment of James Marshall as a director	(1 page)
30 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(6 pages)
29 Jan 2010	CH04	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009	(2 pages)

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