CADBURY FINANCIAL SERVICES

Company number 03006769

Date	Type	Description	View / Download
13 Mar 1998	288c	Director's particulars changed	(1 page)
14 Jan 1998	288a	New director appointed	(2 pages)
06 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	288b	Director resigned	(1 page)
18 Nov 1997	288c	Secretary's particulars changed	(1 page)
24 Oct 1997	AA	Full accounts made up to 28 December 1996	(12 pages)
06 Aug 1997	88(2)R	Ad 25/06/97--------- £ si 64@1=64 £ ic 100/164	(2 pages)
06 Aug 1997	123	Nc inc already adjusted 25/06/97	(1 page)
06 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
06 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
06 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Jun 1997	288b	Director resigned	(1 page)
04 Mar 1997	288b	Director resigned	(1 page)
28 Feb 1997	363a	Return made up to 06/01/97; full list of members	(16 pages)
24 Jan 1997	288c	Director's particulars changed	(1 page)
18 Dec 1996	AA	Full accounts made up to 30 December 1995	(11 pages)
16 Dec 1996	395	Particulars of mortgage/charge	(31 pages)
16 Dec 1996	395	Particulars of mortgage/charge	(12 pages)
10 Jul 1996	288	New director appointed	(2 pages)
10 Jul 1996	288	New director appointed	(2 pages)
12 Feb 1996	363x	Return made up to 06/01/96; full list of members	(9 pages)
09 Aug 1995	288	New director appointed	(2 pages)
09 Aug 1995	288	New director appointed	(2 pages)
28 Jul 1995	88(2)R	Ad 03/07/95--------- £ si 99@1=99 £ ic 1/100	(2 pages)
28 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)