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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)
15 May 1997 288b Director resigned
15 May 1997 288b Director resigned
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New secretary appointed
07 Apr 1997 288b Secretary resigned
07 Apr 1997 288b Director resigned
07 Apr 1997 288b Director resigned
04 Apr 1997 MEM/ARTS Memorandum and Articles of Association
04 Apr 1997 123 Nc inc already adjusted 10/03/97
04 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Mar 1997 AA Full accounts made up to 28 December 1996
26 Feb 1997 288b Secretary resigned;director resigned
26 Feb 1997 288b Director resigned
26 Feb 1997 288b Director resigned
20 Feb 1997 288a New secretary appointed
20 Feb 1997 MEM/ARTS Memorandum and Articles of Association
20 Feb 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Feb 1997 288a New director appointed
20 Feb 1997 288a New director appointed
20 Feb 1997 288a New director appointed
15 Jan 1997 288c Director's particulars changed
28 Oct 1996 363a Return made up to 03/10/96; full list of members
18 Oct 1996 AA Full accounts made up to 30 December 1995