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COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED

Company number 00027173

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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)
13 Aug 2007 288c Secretary's particulars changed
27 Mar 2007 288b Director resigned
16 Feb 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 363a Return made up to 03/10/06; full list of members
17 Oct 2006 288c Director's particulars changed
04 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to file forms 13/12/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2006 88(2)R Ad 15/12/05--------- £ si 158130@.01=1581 £ ic 202000/203581
04 Jan 2006 123 £ nc 202250/204250 13/12/05
21 Dec 2005 288c Director's particulars changed
01 Nov 2005 288c Director's particulars changed
01 Nov 2005 363a Return made up to 03/10/05; full list of members
31 Oct 2005 288c Director's particulars changed
18 Oct 2005 AA Full accounts made up to 31 December 2004
01 Mar 2005 288b Secretary resigned
01 Mar 2005 288b Director resigned
01 Mar 2005 288a New secretary appointed
01 Mar 2005 288a New director appointed
25 Nov 2004 363s Return made up to 03/10/04; full list of members
26 Oct 2004 AA Full accounts made up to 31 December 2003
13 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 363s Return made up to 03/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2003 288c Director's particulars changed