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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)
02 Jan 2003 225 Accounting reference date extended from 30/06/03 to 31/10/03
11 Dec 2002 287 Registered office changed on 11/12/02 from: the courthouse, erfstadt court, denmark street, wokingham, berkshire RG40 2YF
11 Dec 2002 88(2)R Ad 18/10/02--------- £ si 500000@1=500000 £ ic 2/500002
11 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2002 123 £ nc 2000/600000 17/10/02
18 Oct 2002 395 Particulars of mortgage/charge
13 Aug 2002 288a New director appointed
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New secretary appointed;new director appointed
09 Jul 2002 288b Secretary resigned
09 Jul 2002 288b Director resigned
20 Jun 2002 NEWINC Incorporation