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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)
19 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of release 15/03/04
19 May 2004 AAMD Amended full accounts made up to 29 December 2002
19 May 2004 AAMD Amended full accounts made up to 30 December 2001
11 May 2004 288b Director resigned
31 Oct 2003 AA Full accounts made up to 29 December 2002
23 Oct 2003 288a New director appointed
22 Oct 2003 288b Director resigned
29 Sep 2003 363a Return made up to 24/08/03; full list of members
31 Oct 2002 AA Full accounts made up to 30 December 2001
16 Sep 2002 363a Return made up to 24/08/02; full list of members
17 Aug 2002 AUD Auditor's resignation
02 Nov 2001 AA Full accounts made up to 31 December 2000
02 Oct 2001 363a Return made up to 24/08/01; full list of members
10 May 2001 288a New secretary appointed
09 May 2001 288b Secretary resigned
12 Mar 2001 287 Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT
01 Nov 2000 AA Full accounts made up to 2 January 2000
25 Oct 2000 288b Director resigned
25 Oct 2000 288b Director resigned
25 Oct 2000 288a New director appointed
28 Sep 2000 363a Return made up to 29/08/00; full list of members
01 Jun 2000 288a New director appointed
01 Jun 2000 288a New director appointed
01 Jun 2000 288b Director resigned
01 Jun 2000 288b Director resigned