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BRITANNIA SOFT DRINKS LIMITED

Company number 00047094

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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)
07 Jul 1989 AA Full group accounts made up to 24 September 1988
26 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1989 363 Return made up to 18/01/89; full list of members
01 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1988 PUC 2 Wd 28/09/88 ad 15/07/88--------- £ si 18000000@1=18000000 £ ic 3848618/21848618
09 Aug 1988 AA Accounts made up to 26 September 1987
05 Aug 1988 123 Nc inc already adjusted
05 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 May 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1988 363 Return made up to 28/01/88; full list of members
01 May 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Apr 1987 AA Accounts made up to 27 September 1986
08 Apr 1987 363 Return made up to 21/01/87; full list of members
17 Mar 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Mar 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Nov 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1986 287 Registered office changed on 08/10/86 from: 8-12 station road kettering northants NN15 7HH
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Request DocumentRegistered office changed on 08/10/86 from: 8-12 station road kettering northants NN15 7HH
01 May 1986 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1986 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 Feb 1986 AA Accounts made up to 29 September 1985
20 Oct 1984 AA Accounts made up to 24 September 1983
29 Jan 1983 AA Accounts made up to 26 September 1981