CADBURY SCHWEPPES OVERSEAS LIMITED filing history - Find and update company information

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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)
18 Aug 2009	288a	Director appointed thomas edward jack	View PDF Director appointed thomas edward jack - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	288a	Director appointed alan richard williams	View PDF Director appointed alan richard williams - link opens in a new window - 2 pages (2 pages)
13 Mar 2009	288b	Appointment terminated director dominic blakemore	View PDF Appointment terminated director dominic blakemore - link opens in a new window - 1 page (1 page)
28 Jan 2009	363a	Return made up to 01/01/09; full list of members	View PDF Return made up to 01/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Dec 2008	288c	Director's change of particulars / james marshall / 28/11/2008	View PDF Director's change of particulars / james marshall / 28/11/2008 - link opens in a new window - 1 page (1 page)
23 Sep 2008	363a	Return made up to 24/08/08; full list of members	View PDF Return made up to 24/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Sep 2008	288c	Director's change of particulars / dominic blakemore / 04/09/2008	View PDF Director's change of particulars / dominic blakemore / 04/09/2008 - link opens in a new window - 1 page (1 page)
04 Sep 2008	288c	Director's change of particulars / james marshall / 04/09/2008	View PDF Director's change of particulars / james marshall / 04/09/2008 - link opens in a new window - 1 page (1 page)
08 Aug 2008	288a	Secretary appointed cadbury nominees LIMITED	View PDF Secretary appointed cadbury nominees LIMITED - link opens in a new window - 1 page (1 page)
08 Aug 2008	288b	Appointment terminated secretary john hudspith	View PDF Appointment terminated secretary john hudspith - link opens in a new window - 1 page (1 page)
18 Jul 2008	122	Div	View PDF Div - link opens in a new window - 1 page (1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from 25 berkeley square london W1J 6HB	View PDF Registered office changed on 15/07/2008 from 25 berkeley square london W1J 6HB - link opens in a new window - 1 page (1 page)
09 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
28 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re interim dividend 07/05/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re interim dividend 07/05/2008 - link opens in a new window - 3 pages (3 pages)
28 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Interim dividends 07/05/2008	View PDF Resolutions RES13 ‐ Interim dividends 07/05/2008 - link opens in a new window - 2 pages (2 pages)
16 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
29 Nov 2007	88(2)R	Ad 23/03/07--------- £ si 664617@1	View PDF Ad 23/03/07--------- £ si 664617@1 - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
21 Sep 2007	363a	Return made up to 24/08/07; full list of members	View PDF Return made up to 24/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 2007	88(2)R	Ad 31/01/07--------- £ si 346968@1=346968 £ ic 22473422/22820390	View PDF Ad 31/01/07--------- £ si 346968@1=346968 £ ic 22473422/22820390 - link opens in a new window - 1 page (1 page)
01 Apr 2007	AA	Full accounts made up to 1 January 2006	View PDF Full accounts made up to 1 January 2006 - link opens in a new window - 21 pages (21 pages)
21 Mar 2007	88(2)R	Ad 15/02/07--------- us$ si 2468000@1=2468000 us$ ic 0/2468000	View PDF Ad 15/02/07--------- us$ si 2468000@1=2468000 us$ ic 0/2468000 - link opens in a new window - 2 pages (2 pages)

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