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COTT RETAIL BRANDS LIMITED

Company number 02865761

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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)
04 Jun 1997 288b Secretary resigned
04 Jun 1997 288b Secretary resigned
04 Jun 1997 MEM/ARTS Memorandum and Articles of Association
04 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 May 1997 88(3) Particulars of contract relating to shares
04 May 1997 88(2)O Ad 24/01/97--------- £ si 51@1
25 Apr 1997 88(2)P Ad 24/01/97--------- £ si 51@1=51 £ ic 29968500/29968551
13 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 1997 AA Full accounts made up to 27 January 1996
03 Dec 1996 244 Delivery ext'd 3 mth 31/01/96
04 Nov 1996 363a Return made up to 25/10/96; full list of members
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Request DocumentReturn made up to 25/10/96; full list of members
12 Apr 1996 395 Particulars of mortgage/charge
05 Jan 1996 88(2)R Ad 22/12/95--------- £ si 3968498@1=3968498 £ ic 26000002/29968500
22 Dec 1995 88(2)R Ad 20/12/95--------- £ si 26000000@1=26000000 £ ic 2/26000002
22 Dec 1995 123 Nc inc already adjusted 20/12/95
22 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 1995 363x Return made up to 25/10/95; full list of members
15 Dec 1995 288 Secretary's particulars changed
15 Dec 1995 288 New secretary appointed
06 Dec 1995 395 Particulars of mortgage/charge
25 Aug 1995 AA Full group accounts made up to 28 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995