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CEDAR ROCK CAPITAL LIMITED

Company number 04466326

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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)
17 May 2010 SH03 Purchase of own shares.
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 745,917
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 745,917
16 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 11/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2010 AA Group of companies' accounts made up to 31 October 2009
22 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2009 SH10 Particulars of variation of rights attached to shares
07 Jul 2009 363a Return made up to 20/06/09; full list of members
24 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Risk management objectives/capital resources 17/06/2009
10 Feb 2009 AA Group of companies' accounts made up to 31 October 2008
15 Sep 2008 363a Return made up to 20/06/08; full list of members
11 Sep 2008 88(2) Ad 07/05/08\gbp si 42809@1=42809\gbp ic 659974/702783\
11 Sep 2008 88(2) Ad 07/05/08\gbp si 10692@1=10692\gbp ic 702783/713475\
30 Apr 2008 123 Nc inc already adjusted 23/04/08
25 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2008 169 Gbp ic 777161/659974\14/02/08\gbp sr 117187@1=117187\
27 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2008 AA Group of companies' accounts made up to 31 October 2007
21 Aug 2007 MISC Section 394
10 Jul 2007 363a Return made up to 20/06/07; full list of members
24 Apr 2007 287 Registered office changed on 24/04/07 from: the courthouse, erftstadt court, denmark street wokingham, berkshire RG40 2YF
21 Feb 2007 395 Particulars of mortgage/charge
21 Feb 2007 395 Particulars of mortgage/charge
21 Jan 2007 AA Group of companies' accounts made up to 31 October 2006
12 Oct 2006 88(2)R Ad 20/06/06--------- £ si 50@1=50