MONDELEZ UK R&D LIMITED

Company number 03841804

Date	Type	Description	View / Download
04 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
04 Aug 2004	288b	Director resigned	(1 page)
04 Aug 2004	288b	Director resigned	(1 page)
24 Nov 2003	288a	New director appointed	(2 pages)
03 Nov 2003	363a	Return made up to 15/09/03; full list of members	(7 pages)
03 Nov 2003	288b	Director resigned	(1 page)
30 Oct 2003	AUD	Auditor's resignation	(1 page)
24 Oct 2003	353	Location of register of members	(1 page)
24 Oct 2003	AA	Full accounts made up to 14 December 2002	(12 pages)
19 Aug 2003	288a	New director appointed	(2 pages)
17 Jan 2003	363a	Return made up to 15/09/02; full list of members	(7 pages)
17 Jan 2003	288b	Director resigned	(1 page)
25 Nov 2002	288b	Director resigned	(1 page)
25 Oct 2002	AA	Full accounts made up to 15 December 2001	(12 pages)
25 Oct 2002	288c	Director's particulars changed	(1 page)
11 Oct 2002	288a	New director appointed	(2 pages)
17 Oct 2001	363s	Return made up to 15/09/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
26 Sep 2001	AA	Full accounts made up to 16 December 2000	(11 pages)
21 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 Dec 2000	88(2)	Ad 01/12/00--------- £ si 4999900@1=4999900 £ ic 1/4999901	(2 pages)
21 Dec 2000	123	£ nc 100/5000000 01/12/00	(2 pages)
21 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document