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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)
19 Oct 1998 288b Director resigned
27 Jul 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jul 1998 AA Full group accounts made up to 27 September 1997
30 Jun 1998 288a New director appointed
24 Mar 1998 363s Return made up to 25/02/98; full list of members
26 Oct 1997 363s Return made up to 25/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
29 Jun 1997 AA Full group accounts made up to 28 September 1996
29 Apr 1997 288b Director resigned
11 Feb 1997 288c Director's particulars changed
02 Dec 1996 288b Secretary resigned
02 Dec 1996 288a New secretary appointed
01 Jul 1996 AA Full group accounts made up to 30 September 1995
27 Mar 1996 363x Return made up to 25/02/96; full list of members
19 Mar 1996 288 New director appointed
19 Mar 1996 288 Director resigned
12 Jan 1996 288 Director resigned
12 Jan 1996 288 New director appointed
06 Jul 1995 AA Full group accounts made up to 1 October 1994
14 Jun 1995 288 Director resigned
14 Jun 1995 288 New director appointed
15 May 1995 88(2)R Ad 01/05/95--------- £ si 116854000@1=116854000 £ ic 21848618/138702618
15 May 1995 123 Nc inc already adjusted 01/05/95
15 May 1995 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
15 May 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
15 May 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital