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CADBURY LIMITED

Company number 06497379

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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)
09 Jun 2010 TM02 Termination of appointment of Henry Udow as a secretary
08 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 03/06/2010
04 Jun 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Jun 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jun 2010 MAR Re-registration of Memorandum and Articles
04 Jun 2010 RR02 Re-registration from a public company to a private limited company
17 May 2010 AP01 Appointment of Mark James Reckitt as a director
19 Mar 2010 TM01 Termination of appointment of Howard Stitzer as a director
19 Mar 2010 TM01 Termination of appointment of Sarah Hogg as a director
19 Mar 2010 AP01 Appointment of Mr Nicholas Robert Bunker as a director
19 Mar 2010 AP01 Appointment of Mr Frank Smalla as a director
19 Mar 2010 AP01 Appointment of Mr Peter Guido Brunner as a director
19 Mar 2010 AP01 Appointment of Mr Timothy P Cofer as a director
19 Mar 2010 TM01 Termination of appointment of Christopher Patten as a director
19 Mar 2010 TM01 Termination of appointment of Colin Day as a director
19 Mar 2010 TM01 Termination of appointment of Raymond Viault as a director
19 Mar 2010 TM01 Termination of appointment of Guy Elliott as a director
19 Mar 2010 TM01 Termination of appointment of Roger Carr as a director
19 Mar 2010 TM01 Termination of appointment of Wolfgang Berndt as a director
19 Mar 2010 TM01 Termination of appointment of Andrew Bonfield as a director
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 137,792,372.8
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 137,792,372.8
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 137,792,372.8
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 137,792,372.8