PEPSICO FINANCE LUXEMBOURG

Company number 03866261

Date	Type	Description	View / Download
07 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
22 Nov 2010	4.68	Liquidators' statement of receipts and payments to 29 October 2010	(5 pages)
22 Nov 2010	4.68	Liquidators' statement of receipts and payments to 29 April 2010	(5 pages)
07 Jul 2010	CH01	Director's details changed for Patrick Leonardus Cornelis Van Denzen on 15 February 2010	(3 pages)
17 Jun 2010	LIQ MISC RES	Resolution INSOLVENCY:res re books etc	(1 page)
28 Apr 2010	4.44	Death of a liquidator	(1 page)
30 Nov 2009	4.68	Liquidators' statement of receipts and payments to 29 October 2009	(5 pages)
21 May 2009	4.68	Liquidators' statement of receipts and payments to 29 April 2009	(5 pages)
21 Nov 2008	4.68	Liquidators' statement of receipts and payments to 29 October 2008	(5 pages)
10 Nov 2008	288b	Appointment Terminated Director willem kuzee	(1 page)
10 Nov 2008	288a	Director appointed dennis richard schilder	(2 pages)
27 May 2008	4.68	Liquidators' statement of receipts and payments to 29 October 2008	(5 pages)
22 May 2007	4.70	Declaration of solvency	(3 pages)
22 May 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
22 May 2007	600	Appointment of a voluntary liquidator	(1 page)
03 Apr 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
03 Apr 2007	MAR	Re-registration of Memorandum and Articles	(15 pages)
03 Apr 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
03 Apr 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
03 Apr 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
02 Nov 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
27 Oct 2006	363a	Return made up to 27/10/06; full list of members	(3 pages)
10 Jul 2006	288c	Director's particulars changed	(1 page)
10 Jul 2006	288c	Director's particulars changed	(1 page)