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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)
17 May 2007 395 Particulars of mortgage/charge
17 May 2007 395 Particulars of mortgage/charge
16 May 2007 155(6)a Declaration of assistance for shares acquisition
16 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 May 2007 288c Director's particulars changed
08 Jan 2007 AA Full accounts made up to 1 January 2006
24 Aug 2006 395 Particulars of mortgage/charge
23 Aug 2006 155(6)a Declaration of assistance for shares acquisition
22 Aug 2006 395 Particulars of mortgage/charge
22 Aug 2006 395 Particulars of mortgage/charge
22 Aug 2006 395 Particulars of mortgage/charge
17 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Aug 2006 363a Return made up to 09/06/06; full list of members
15 May 2006 288b Secretary resigned
15 May 2006 288a New secretary appointed
15 May 2006 288a New director appointed
12 Apr 2006 395 Particulars of mortgage/charge
12 Apr 2006 395 Particulars of mortgage/charge
12 Apr 2006 395 Particulars of mortgage/charge
12 Apr 2006 395 Particulars of mortgage/charge
07 Apr 2006 288a New secretary appointed
07 Apr 2006 288a New director appointed
30 Mar 2006 288b Secretary resigned
14 Mar 2006 288b Director resigned
17 Feb 2006 287 Registered office changed on 17/02/06 from: 25 berkeley square london W1J 6HB