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CADBURY UK LIMITED

Company number 00155256

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 AA Accounts made up to 1 January 1994
19 Apr 1994 363x Return made up to 29/03/94; full list of members
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Request DocumentReturn made up to 29/03/94; full list of members
17 Mar 1994 288 Director's particulars changed
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17 Mar 1994 288 Director resigned;new director appointed
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28 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1993 AA Accounts made up to 2 January 1993
07 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1993 363x Return made up to 29/03/93; full list of members
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Request DocumentReturn made up to 29/03/93; full list of members
12 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Oct 1992 AA Accounts made up to 28 December 1991
28 Apr 1992 363x Return made up to 29/03/92; full list of members
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Request DocumentReturn made up to 29/03/92; full list of members
28 Apr 1992 288 Secretary's particulars changed
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24 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1992 88(2)R Ad 27/12/91--------- £ si 19000000@1=19000000 £ ic 30674973/49674973
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Request DocumentAd 27/12/91--------- £ si 19000000@1=19000000 £ ic 30674973/49674973
09 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Jan 1992 123 £ nc 31000000/50000000 09/12/91
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Request Document£ nc 31000000/50000000 09/12/91
02 Jan 1992 AA Accounts made up to 29 December 1990
04 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Aug 1991 288 Secretary resigned;new secretary appointed
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30 May 1991 288 New director appointed
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23 Apr 1991 363x Return made up to 29/03/91; full list of members
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Request DocumentReturn made up to 29/03/91; full list of members
23 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed