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PEPSI-COLA U.K. LIMITED

Company number 02590210

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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)
30 Mar 1994 288 Director resigned;new director appointed
13 Dec 1993 AA Full accounts made up to 26 December 1992
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Request DocumentFull accounts made up to 26 December 1992
23 Nov 1993 288 Director's particulars changed
31 Aug 1993 288 Director resigned
06 Aug 1993 CERTNM Company name changed pepsi-cola international europe LIMITED\certificate issued on 07/08/93
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Request DocumentCompany name changed pepsi-cola international europe LIMITED\certificate issued on 07/08/93
06 Aug 1993 CERTNM Company name changed\certificate issued on 06/08/93
19 May 1993 288 Director resigned
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Request DocumentDirector resigned
19 May 1993 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1993 363x Return made up to 08/03/93; no change of members
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Request DocumentReturn made up to 08/03/93; no change of members
07 Nov 1992 AA Full accounts made up to 31 December 1991
01 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/04/92
27 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/04/92
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Request DocumentResolutions
27 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/04/92
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Request DocumentResolutions
08 Apr 1992 353 Location of register of members
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Request DocumentLocation of register of members
08 Apr 1992 287 Registered office changed on 08/04/92 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 08/04/92 from: 21 holborn viaduct london EC1A 2DY
08 Apr 1992 363x Return made up to 08/03/92; full list of members
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Request DocumentReturn made up to 08/03/92; full list of members
25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Mar 1992 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
25 Mar 1992 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
25 Mar 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed