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PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED

Company number 01830234

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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)
23 Nov 1993 288 Director's particulars changed
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19 Nov 1993 288 Director's particulars changed
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16 Nov 1993 288 New director appointed
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29 Oct 1993 AA Full accounts made up to 26 December 1992
19 Aug 1993 287 Registered office changed on 19/08/93 from: 63 kew road richmond surrey TW9 2BB
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Request DocumentRegistered office changed on 19/08/93 from: 63 kew road richmond surrey TW9 2BB
09 Jul 1993 363s Return made up to 01/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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05 Feb 1993 288 New director appointed
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01 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1992 363x Return made up to 09/07/92; no change of members
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Request DocumentReturn made up to 09/07/92; no change of members
25 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
25 Jun 1992 AA Accounts for a dormant company made up to 30 June 1990
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Request DocumentAccounts for a dormant company made up to 30 June 1990
22 Apr 1992 288 Secretary resigned;new secretary appointed
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22 Apr 1992 288 Director resigned
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31 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1992 288 Director resigned;new director appointed
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28 Feb 1992 CERTNM Company name changed taco bell (U.K.) LIMITED\certificate issued on 02/03/92
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Request DocumentCompany name changed taco bell (U.K.) LIMITED\certificate issued on 02/03/92
28 Feb 1992 CERTNM Company name changed\certificate issued on 28/02/92
06 Feb 1992 288 New director appointed
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16 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Aug 1991 363b Return made up to 09/07/91; no change of members
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Request DocumentReturn made up to 09/07/91; no change of members