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CADBURY RUSSIA LIMITED

Company number 03006768

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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)
09 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1995	123	Nc inc already adjusted 30/06/95	View PDF Nc inc already adjusted 30/06/95 - link opens in a new window - 1 page (1 page)
28 Jul 1995	88(2)R	Ad 03/07/95--------- £ si 99@1=99 £ ic 1/100 us$ si 4133400@1=4133400 us$ ic 0/4133400	View PDF Ad 03/07/95--------- £ si 99@1=99 £ ic 1/100 us$ si 4133400@1=4133400 us$ ic 0/4133400 - link opens in a new window - 2 pages (2 pages)
28 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
28 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
18 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
18 May 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
10 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 May 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 May 1995	287	Registered office changed on 10/05/95 from: 59-67 gresham street, london, EC2V 7JA	View PDF Registered office changed on 10/05/95 from: 59-67 gresham street, london, EC2V 7JA - link opens in a new window - 1 page (1 page)
10 May 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
03 May 1995	CERTNM	Company name changed hackremco (no.1004) LIMITED\certificate issued on 03/05/95	View PDF Company name changed hackremco (no.1004) LIMITED\certificate issued on 03/05/95 - link opens in a new window - 4 pages (4 pages)
06 Jan 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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