BRITANNIA SOFT DRINKS LIMITED

Company number 00047094

Date	Type	Description	View / Download
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)
12 Feb 2001	288a	New director appointed	(3 pages)
12 Feb 2001	288b	Director resigned	(1 page)
31 Oct 2000	288a	New director appointed	(2 pages)
31 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
31 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
11 Oct 2000	288b	Director resigned	(1 page)
25 Aug 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Director resigned	(1 page)
30 Jun 2000	AA	Full group accounts made up to 2 October 1999	(32 pages)
16 Mar 2000	363s	Return made up to 25/02/00; full list of members	(8 pages)
12 Nov 1999	288a	New director appointed	(2 pages)
12 Nov 1999	288a	New director appointed	(2 pages)
05 Oct 1999	288b	Director resigned	(1 page)
05 Oct 1999	288b	Director resigned	(1 page)
01 Jul 1999	288a	New secretary appointed	(2 pages)
01 Jul 1999	288b	Secretary resigned	(1 page)
22 Jun 1999	AA	Full group accounts made up to 26 September 1998	(32 pages)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next