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MONDELEZ UK LIMITED

Company number 00203663

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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)
05 Apr 2000 CERTNM Company name changed kraft jacobs suchard LIMITED\certificate issued on 06/04/00
15 Oct 1999 AA Full group accounts made up to 14 December 1998
15 Oct 1999 363s Return made up to 30/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 1998 AA Full group accounts made up to 14 December 1997
08 Oct 1998 363s Return made up to 30/09/98; full list of members
14 Apr 1998 288b Director resigned
20 Oct 1997 363s Return made up to 30/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
21 Aug 1997 AA Full group accounts made up to 14 December 1996
23 May 1997 288b Director resigned
20 Dec 1996 363s Return made up to 30/09/96; full list of members
29 Oct 1996 288b Director resigned
17 Oct 1996 AA Full group accounts made up to 16 December 1995
25 Apr 1996 288 Director resigned
18 Jan 1996 288 New director appointed
18 Jan 1996 288 New director appointed
24 Nov 1995 AA Full group accounts made up to 28 December 1994
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1995 363s Return made up to 30/09/95; full list of members
  • 363(288) ‐ Director resigned
23 Oct 1995 244 Delivery ext'd 3 mth 21/12/94
11 Sep 1995 288 Director resigned
02 Mar 1995 288 New director appointed
02 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed