SODASTREAM LIMITED

Company number 00077570

Date	Type	Description	View / Download
27 Aug 1998	288b	Director resigned	(1 page)
01 Jul 1998	AA	Full accounts made up to 31 December 1997	(23 pages)
15 May 1998	395	Particulars of mortgage/charge	(40 pages)
15 May 1998	395	Particulars of mortgage/charge	(12 pages)
15 May 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 May 1998	288a	New director appointed	(2 pages)
11 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 May 1998	288a	New director appointed	(2 pages)
11 May 1998	288a	New director appointed	(2 pages)
11 May 1998	288b	Secretary resigned	(1 page)
11 May 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
09 Dec 1997	CERT15	Certificate of reduction of issued capital	(1 page)
08 Dec 1997	OC138	Reduction of iss capital and minute (oc) £ ic 4847573/ 10000	(3 pages)
20 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
20 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Oct 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
26 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
23 Sep 1997	AUD	Auditor's resignation	(1 page)
23 Sep 1997	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
23 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Sep 1997	363a	Return made up to 24/08/97; full list of members 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
15 Sep 1997	288c	Secretary's particulars changed;director's particulars changed 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
10 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Oct 1996	AA	Full accounts made up to 30 December 1995	(18 pages)

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