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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)
29 Aug 2003 225 Accounting reference date shortened from 13/07/04 to 31/12/03
19 Aug 2003 122 £ ic 58273000/29569000 28/06/03 £ sr 28704000@1=28704000
19 Aug 2003 88(2)R Ad 26/06/03--------- £ si 28704000@1=28704000 £ ic 29569000/58273000
19 Aug 2003 MEM/ARTS Memorandum and Articles of Association
19 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2003 123 £ nc 29704000/58704000 26/06/03
19 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2003 225 Accounting reference date shortened from 31/12/03 to 13/07/03
30 Jul 2003 363a Return made up to 09/06/03; full list of members
30 Jul 2003 288c Director's particulars changed
30 Jul 2003 288c Director's particulars changed
20 May 2003 288b Director resigned
20 May 2003 288a New director appointed
27 Mar 2003 288c Director's particulars changed
27 Mar 2003 288b Director resigned
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288b Director resigned
16 Jan 2003 288b Director resigned
16 Jan 2003 288b Director resigned
31 Oct 2002 AA Full accounts made up to 30 December 2001
17 Aug 2002 AUD Auditor's resignation
17 Jul 2002 363a Return made up to 09/06/02; full list of members
17 Jul 2002 288c Director's particulars changed