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GATORADE LIMITED

Company number 02658670

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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)
01 Dec 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CAP-SS	Solvency statement dated 24/11/11	View PDF Solvency statement dated 24/11/11 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	SH19	Statement of capital on 1 December 2011 GBP 4,333	View PDF Statement of capital on 1 December 2011 GBP 4,333 - link opens in a new window - 4 pages (4 pages)
01 Dec 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 37 pages (37 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
03 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	AA	Full accounts made up to 25 December 2010	View PDF Full accounts made up to 25 December 2010 - link opens in a new window - 12 pages (12 pages)
09 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	AA	Full accounts made up to 26 December 2009	View PDF Full accounts made up to 26 December 2009 - link opens in a new window - 13 pages (13 pages)
11 May 2010	CH03	Secretary's details changed for Sharon Julie Burrows on 25 April 2010	View PDF Secretary's details changed for Sharon Julie Burrows on 25 April 2010 - link opens in a new window - 1 page (1 page)
19 Jan 2010	TM02	Termination of appointment of Anwar Ahmed as a secretary	View PDF Termination of appointment of Anwar Ahmed as a secretary - link opens in a new window - 1 page (1 page)
19 Jan 2010	AP03	Appointment of Sharon Julie Burrows as a secretary	View PDF Appointment of Sharon Julie Burrows as a secretary - link opens in a new window - 1 page (1 page)
26 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH01	Director's details changed for Mr Colin Robert Jones on 26 October 2009	View PDF Director's details changed for Mr Colin Robert Jones on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Joanne Kerry Averiss on 26 October 2009	View PDF Director's details changed for Joanne Kerry Averiss on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	TM01	Termination of appointment of Salman Amin as a director	View PDF Termination of appointment of Salman Amin as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Sep 2009	AA	Full accounts made up to 27 December 2008	View PDF Full accounts made up to 27 December 2008 - link opens in a new window - 12 pages (12 pages)
19 Sep 2009	CERTNM	Company name changed pepsico property management LIMITED\certificate issued on 21/09/09	View PDF Company name changed pepsico property management LIMITED\certificate issued on 21/09/09 - link opens in a new window - 2 pages (2 pages)
06 Feb 2009	288a	Director appointed colin robert jones	View PDF Director appointed colin robert jones - link opens in a new window - 3 pages (3 pages)
21 Jan 2009	288b	Appointment terminated director anthony hampton	View PDF Appointment terminated director anthony hampton - link opens in a new window - 1 page (1 page)
19 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 2008	AA	Full accounts made up to 29 December 2007	View PDF Full accounts made up to 29 December 2007 - link opens in a new window - 13 pages (13 pages)
04 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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