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COCA-COLA INTERNATIONAL SALES LIMITED

Company number 01861142

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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)
18 Aug 2009 288b Appointment terminated director paul matthews
18 Aug 2009 288b Appointment terminated secretary paul matthews
07 Jan 2009 363a Return made up to 16/12/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 16/12/07; full list of members
19 Oct 2007 AA Full accounts made up to 31 December 2006
10 Mar 2007 288a New director appointed
01 Mar 2007 288b Director resigned
17 Jan 2007 363s Return made up to 16/12/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
09 Jun 2006 288a New director appointed
17 May 2006 288a New director appointed
09 May 2006 288b Director resigned
04 May 2006 288b Director resigned
06 Feb 2006 363s Return made up to 16/12/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
24 Oct 2005 288a New director appointed
13 Jan 2005 363s Return made up to 16/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2004 88(2)R Ad 09/11/04--------- £ si 9148586@1=9148586 £ ic 100/9148686
23 Nov 2004 MEM/ARTS Memorandum and Articles of Association
23 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2004 123 £ nc 100/9148686 09/11/04
26 Oct 2004 AA Full accounts made up to 31 December 2003