SCHWEPPES INTERNATIONAL LIMITED

Company number 00191968

Date	Type	Description	View / Download
16 Feb 2006	395	Particulars of mortgage/charge	(253 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
14 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(33 pages)
24 Jan 2006	AA	Full accounts made up to 2 January 2005	(21 pages)
11 Jan 2006	288a	New secretary appointed	(1 page)
11 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	122	£ nc 58704000/48210065 02/12/05	(1 page)
10 Jan 2006	169	£ ic 29569000/19075065 02/12/05 £ sr 10493935@1=10493935	(1 page)
20 Dec 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Nov 2005	244	Delivery ext'd 3 mth 02/01/05	(1 page)
15 Jul 2005	363a	Return made up to 09/06/05; full list of members	(7 pages)
22 Mar 2005	288b	Secretary resigned	(1 page)
22 Mar 2005	288a	New secretary appointed	(2 pages)
30 Oct 2004	AA	Full accounts made up to 28 December 2003	(21 pages)
17 Aug 2004	AA	Full accounts made up to 13 July 2003	(21 pages)
08 Jul 2004	363a	Return made up to 09/06/04; full list of members	(7 pages)
31 Mar 2004	288c	Director's particulars changed	(1 page)
31 Mar 2004	288c	Director's particulars changed	(1 page)
29 Mar 2004	244	Delivery ext'd 3 mth 13/07/03	(2 pages)
16 Dec 2003	288c	Director's particulars changed	(1 page)
04 Dec 2003	288b	Director resigned	(1 page)
26 Oct 2003	AA	Full accounts made up to 29 December 2002	(22 pages)
09 Sep 2003	288b	Director resigned	(1 page)
09 Sep 2003	288b	Director resigned	(1 page)