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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 Sep 1993 363x Return made up to 24/08/93; full list of members
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Request DocumentReturn made up to 24/08/93; full list of members
24 May 1993 287 Registered office changed on 24/05/93 from: 1-4 connaught place london W2 2EX
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Request DocumentRegistered office changed on 24/05/93 from: 1-4 connaught place london W2 2EX
21 May 1993 288 Secretary's particulars changed
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19 Oct 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
01 Oct 1992 363x Return made up to 24/08/92; full list of members
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25 Sep 1992 288 Director resigned
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22 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Apr 1992 288 Director resigned;new director appointed
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14 Apr 1992 288 New director appointed
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14 Apr 1992 288 New director appointed
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29 Oct 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
17 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Sep 1991 363x Return made up to 24/08/91; full list of members
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04 Sep 1991 AUD Auditor's resignation
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25 Apr 1991 288 Secretary's particulars changed
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18 Dec 1990 288 Director's particulars changed
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22 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Nov 1990 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
03 Sep 1990 363 Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members
10 May 1990 288 Secretary resigned;new secretary appointed
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14 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
07 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed