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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)
02 Jul 1997 363a Return made up to 18/06/97; full list of members
13 Jun 1997 288b Director resigned
13 Jun 1997 288a New director appointed
13 Jun 1997 288a New director appointed
13 Jun 1997 288a New director appointed
13 Jun 1997 288a New director appointed
13 Jun 1997 288a New director appointed
13 Jun 1997 288b Director resigned
15 Jan 1997 288c Director's particulars changed
29 Oct 1996 288a New director appointed
29 Oct 1996 288a New director appointed
18 Oct 1996 AA Full accounts made up to 31 December 1995
11 Oct 1996 MEM/ARTS Memorandum and Articles of Association
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1996 288 Director resigned
06 Aug 1996 288 Director resigned
10 Jul 1996 363a Return made up to 18/06/96; full list of members
20 May 1996 288 Director's particulars changed
09 Feb 1996 MEM/ARTS Memorandum and Articles of Association
09 Feb 1996 88(2)R Ad 12/12/95-12/12/95 £ si 28704000@1=28704000 £ ic 865000/29569000
09 Feb 1996 123 £ nc 1000000/29704000 01/12/95
09 Feb 1996 122 C$ ic 62000000/0 19/01/96 c$ sr 62000000@1=62000000
09 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1996 288 Director's particulars changed
16 Nov 1995 288 New director appointed