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BRITVIC PLC

Company number 05604923

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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)
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
06 Dec 2005 AA Initial accounts made up to 24 November 2005
25 Nov 2005 CERT15 Certificate of reduction of issued capital
25 Nov 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2005 OC138 Reduction of iss capital and minute (oc)
21 Nov 2005 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
21 Nov 2005 MAR Re-registration of Memorandum and Articles
21 Nov 2005 BS Balance Sheet
21 Nov 2005 AUDR Auditor's report
21 Nov 2005 AUDS Auditor's statement