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COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED

Company number 03227459

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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)
20 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 May 1998 AA Full accounts made up to 27 December 1997
18 May 1998 288b Director resigned
18 May 1998 288b Director resigned
18 May 1998 288b Director resigned
18 May 1998 288a New director appointed
18 May 1998 288a New director appointed
18 May 1998 288a New director appointed
29 Apr 1998 288c Director's particulars changed
16 Jan 1998 88(2)R Ad 18/12/97--------- £ si 1000000@1=1000000 £ ic 1/1000001
16 Jan 1998 123 Nc inc already adjusted 18/12/97
16 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Aug 1997 363s Return made up to 19/07/97; full list of members
06 Aug 1997 MEM/ARTS Memorandum and Articles of Association
10 Jun 1997 CERTNM Company name changed coca-cola enterprises (european services) LIMITED\certificate issued on 11/06/97
20 Feb 1997 287 Registered office changed on 20/02/97 from: 9 cheapside, london, EC2V 6AD
12 Nov 1996 353 Location of register of members
12 Nov 1996 325 Location of register of directors' interests
12 Nov 1996 318 Location - directors service contracts and memoranda
12 Nov 1996 288b Secretary resigned;director resigned
12 Nov 1996 288a New secretary appointed
27 Oct 1996 288a New director appointed
27 Oct 1996 288a New director appointed
27 Oct 1996 288a New director appointed