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SCHWEPPES INTERNATIONAL LIMITED

Company number 00191968

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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)
15 Apr 1999 288a New director appointed
23 Mar 1999 288b Director resigned
23 Mar 1999 288b Director resigned
10 Mar 1999 MEM/ARTS Memorandum and Articles of Association
10 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Mar 1999 MEM/ARTS Memorandum and Articles of Association
09 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1999 288a New director appointed
02 Feb 1999 288c Director's particulars changed
25 Jan 1999 288c Director's particulars changed
31 Oct 1998 AA Full accounts made up to 3 January 1998
22 Jul 1998 363a Return made up to 18/06/98; full list of members
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Request DocumentReturn made up to 18/06/98; full list of members
07 Jul 1998 288b Director resigned
07 Jul 1998 288b Director resigned
07 Jul 1998 288a New director appointed
07 Jul 1998 288a New director appointed
06 Feb 1998 288c Director's particulars changed
27 Jan 1998 288c Director's particulars changed
27 Jan 1998 288c Director's particulars changed
27 Jan 1998 288a New director appointed
21 Jan 1998 288a New director appointed
29 Dec 1997 288b Director resigned
29 Dec 1997 288b Director resigned
24 Oct 1997 AA Full accounts made up to 28 December 1996