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COTT EUROPE TRADING LIMITED

Company number 02974459

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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)
27 Jun 2007 288b Secretary resigned;director resigned
19 Dec 2006 288a New director appointed
15 Dec 2006 288b Director resigned
30 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Aug 2006 288b Director resigned
15 Aug 2006 363s Return made up to 14/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2006 288b Director resigned
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New director appointed
30 Jun 2006 288c Secretary's particulars changed;director's particulars changed
23 Aug 2005 288a New secretary appointed
23 Aug 2005 288a New secretary appointed
15 Aug 2005 AA Accounts for a dormant company made up to 1 January 2005
15 Aug 2005 288b Secretary resigned
10 Aug 2005 363a Return made up to 14/07/05; full list of members
10 Aug 2005 288a New director appointed
20 Jun 2005 288a New director appointed
09 Jun 2005 288b Director resigned
20 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement debent 30/03/05
20 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2005 395 Particulars of mortgage/charge
20 Sep 2004 AA Accounts for a dormant company made up to 3 January 2004
27 Jul 2004 363a Return made up to 14/07/04; full list of members
25 Sep 2003 288c Director's particulars changed
27 Aug 2003 AA Full accounts made up to 28 December 2002