COTT EUROPE TRADING LIMITED

Company number 02974459

Date	Type	Description	View / Download
01 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
01 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Jan 1999	287	Registered office changed on 29/01/99 from: 3RD floor, 5 princes gate, london, SW7 1QJ	(1 page)
22 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Dec 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
05 Nov 1998	AA	Full accounts made up to 31 January 1998	(13 pages)
27 Aug 1998	AUD	Auditor's resignation	(1 page)
13 Aug 1998	363a	Return made up to 02/07/98; full list of members	(10 pages)
13 Aug 1998	353a	Location of register of members (non legible)	(1 page)
16 Feb 1998	288a	New director appointed	(2 pages)
02 Jan 1998	288a	New director appointed	(2 pages)
02 Jan 1998	288a	New director appointed	(2 pages)
17 Nov 1997	AA	Full accounts made up to 25 January 1997	(12 pages)
24 Oct 1997	288c	Secretary's particulars changed	(1 page)
22 Oct 1997	CERTNM	Company name changed princes gate overseas holdings l imited\certificate issued on 22/10/97	(2 pages)
17 Sep 1997	288b	Secretary 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
17 Sep 1997	288a	New secretary 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 Document
28 Jul 1997	363a	Return made up to 14/07/97; full list of members	(6 pages)
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)
04 Nov 1996	363a	Return made up to 06/10/96; full list of members 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
11 Aug 1996	AA	Full accounts made up to 27 January 1996	(14 pages)