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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)
10 Aug 2005 288b Director resigned
10 Aug 2005 288b Director resigned
03 Aug 2005 288c Secretary's particulars changed
16 May 2005 288a New director appointed
11 May 2005 288b Director resigned
28 Apr 2005 288b Director resigned
21 Apr 2005 288a New director appointed
15 Mar 2005 363s Return made up to 25/02/05; full list of members
14 Mar 2005 AA Group of companies' accounts made up to 3 October 2004
02 Mar 2005 288a New director appointed
02 Mar 2005 288b Director resigned
12 Jan 2005 288a New secretary appointed
11 Jan 2005 288b Secretary resigned
05 Jan 2005 288c Director's particulars changed
25 Nov 2004 288c Director's particulars changed
25 Nov 2004 288a New director appointed
26 Oct 2004 288a New director appointed
18 Oct 2004 288b Director resigned
31 Aug 2004 288c Director's particulars changed
10 Jun 2004 AA Group of companies' accounts made up to 27 September 2003
24 May 2004 288a New director appointed
18 May 2004 288c Secretary's particulars changed
24 Mar 2004 123 Nc inc already adjusted 08/03/04
24 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital