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CEDAR ROCK CAPITAL LIMITED

Company number 04466326

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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)
21 Feb 2007 395 Particulars of mortgage/charge
21 Feb 2007 395 Particulars of mortgage/charge
21 Jan 2007 AA Group of companies' accounts made up to 31 October 2006
12 Oct 2006 88(2)R Ad 20/06/06--------- £ si 50@1=50
04 Jul 2006 363a Return made up to 20/06/06; full list of members
21 Jun 2006 88(2)R Ad 20/06/06--------- £ si 6300@1=6300 £ ic 770813/777113
31 Jan 2006 AA Group of companies' accounts made up to 31 October 2005
01 Nov 2005 288c Director's particulars changed
24 Jun 2005 363s Return made up to 20/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Mar 2005 288c Director's particulars changed
12 Jan 2005 AA Group of companies' accounts made up to 31 October 2004
07 Jul 2004 363s Return made up to 20/06/04; full list of members
17 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Off market share purch 04/03/04
17 May 2004 169 £ ic 672063/648626 07/03/04 £ sr 23437@1=23437
14 Apr 2004 88(2)R Ad 10/03/04--------- £ si 3000@1=3000 £ ic 669063/672063
31 Mar 2004 88(2)R Ad 08/03/04--------- £ si 5000@1=5000 £ ic 664063/669063
06 Jan 2004 AA Group of companies' accounts made up to 31 October 2003
29 Aug 2003 88(2)R Ad 30/06/03--------- £ si 164061@1=164061 £ ic 500002/664063
11 Jul 2003 363s Return made up to 20/06/03; full list of members
  • 363(287) ‐ Registered office changed on 11/07/03
07 Feb 2003 128(4) Notice of assignment of name or new name to shares
03 Jan 2003 123 Nc inc already adjusted 17/12/02
03 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association