BRITANNIA SOFT DRINKS LIMITED

Company number 00047094

Date	Type	Description	View / Download
24 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
23 Mar 2004	363s	Return made up to 25/02/04; full list of members	(10 pages)
29 Jan 2004	288a	New director appointed	(3 pages)
28 Jan 2004	288b	Director resigned	(1 page)
01 Aug 2003	288a	New director appointed	(2 pages)
28 Jul 2003	288b	Director resigned	(1 page)
17 Jun 2003	288a	New director appointed	(5 pages)
17 Jun 2003	288b	Director resigned	(1 page)
26 Apr 2003	AA	Group of companies' accounts made up to 28 September 2002	(32 pages)
26 Mar 2003	288b	Director resigned	(1 page)
26 Mar 2003	363s	Return made up to 25/02/03; full list of members 363(288) ‐ Director resigned	(10 pages)
21 Jan 2003	288a	New director appointed	(3 pages)
15 May 2002	AA	Group of companies' accounts made up to 29 September 2001	(31 pages)
21 Mar 2002	363s	Return made up to 25/02/02; full list of members	(8 pages)
18 Jan 2002	288c	Director's particulars changed	(1 page)
12 Oct 2001	CERT15	Certificate of reduction of issued capital	(1 page)
12 Oct 2001	OC138	Reduction of iss capital and minute (oc) £ ic 138702618/ 11659618	(4 pages)
12 Oct 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
04 Jun 2001	AA	Full group accounts made up to 30 September 2000	(31 pages)
02 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	363s	Return made up to 25/02/01; full list of members 363(288) ‐ Director resigned	(8 pages)
26 Feb 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
12 Feb 2001	288a	New director appointed	(2 pages)