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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)
21 Mar 2007 123 Nc inc already adjusted 14/02/07
21 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2007 288b Director resigned
20 Mar 2007 88(2)R Ad 12/09/06--------- £ si 3473422@1=3473422 £ ic 19000000/22473422
20 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2007 123 Nc inc already adjusted 12/09/06
20 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2006 363a Return made up to 24/08/06; full list of members
13 Sep 2006 288b Director resigned
13 Sep 2006 288b Director resigned
04 Feb 2006 AA Full accounts made up to 30 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
01 Nov 2005 288c Director's particulars changed
02 Sep 2005 363a Return made up to 24/08/05; full list of members
18 Aug 2005 288a New director appointed
05 Aug 2005 288a New director appointed
04 Aug 2005 288a New director appointed
03 Aug 2005 288a New director appointed
01 Jul 2005 288b Director resigned
04 May 2005 288b Director resigned
04 May 2005 288b Director resigned
05 Jan 2005 288c Director's particulars changed
30 Oct 2004 AA Full accounts made up to 28 December 2003
21 Sep 2004 363a Return made up to 24/08/04; full list of members