REFRESCO DRINKS UK LIMITED

Company number 02836071

Date	Type	Description	View / Download
04 Jun 1997	288a	New secretary appointed	(2 pages)
04 Jun 1997	288b	Secretary resigned	(1 page)
13 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Dec 1996	AA	Full accounts made up to 27 January 1996	(20 pages)
11 Aug 1996	363a	Return made up to 14/07/96; full list of members	(7 pages)
24 Jan 1996	88(2)R	Ad 15/01/96--------- £ si 11999800@1=11999800 £ ic 2200/12002000	(2 pages)
24 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Jan 1996	123	£ nc 2200/50000000 15/01/96	(1 page)
09 Jan 1996	288	Director resigned	(1 page)
09 Jan 1996	288	Director resigned	(1 page)
22 Sep 1995	225(1)	Accounting reference date extended from 31/12 to 31/01	(1 page)
08 Aug 1995	288	New director appointed	(4 pages)
08 Aug 1995	288	New director appointed	(2 pages)
08 Aug 1995	288	New director appointed	(2 pages)
08 Aug 1995	363x	Return made up to 14/07/95; full list of members	(16 pages)
28 Jul 1995	CERTNM	Company name changed benjamin shaw (pontefract) limit ed\certificate issued on 31/07/95	(4 pages)
20 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
20 Jul 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
20 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jul 1995	AA	Full accounts made up to 31 December 1994	(22 pages)
15 Jun 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document