BRITVIC PLC

Company number 05604923

Date	Type	Description	View / Download
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 47,918,786.98	(5 pages)
27 Apr 2010	SH01	Statement of capital following an allotment of shares on 9 April 2010 GBP 43,560,307.58	(5 pages)
15 Mar 2010	AA	Group of companies' accounts made up to 27 September 2009	(98 pages)
15 Mar 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 43,469,867.38	(5 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to hold general meeting on 14 days notice 27/01/2010 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
29 Jan 2010	SH01	Statement of capital following an allotment of shares on 14 January 2010 GBP 43,422,073.58	(5 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 43,410,523.80	(5 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 43,403,556.40	(5 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 43,376,619.60	(5 pages)
07 Jan 2010	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(44 pages)
27 Oct 2009	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 705,000	(2 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
16 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(65 pages)
16 Oct 2009	CC04	Statement of company's objects	(2 pages)
09 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
24 Sep 2009	88(2)	Ad 02/09/09\gbp si 7868@0.2=1573.6\gbp ic 43213425.6/43214999.2\	(2 pages)
24 Jul 2009	88(2)	Ad 14/07/09\gbp si 29333@0.2=5866.6\gbp ic 43207559/43213425.6\	(2 pages)
08 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(52 pages)
24 Feb 2009	AA	Group of companies' accounts made up to 28 September 2008	(112 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(47 pages)
12 Jan 2009	353a	Location of register of members (non legible)	(1 page)
02 Dec 2008	363a	Return made up to 27/10/08; full list of members	(27 pages)
17 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(63 pages)

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