REFRESCO DRINKS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Director's details changed for James Logan on 2024-12-18 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 03/02/253 February 2025 | Termination of appointment of William Lewis Mcfarland as a director on 2025-02-01 |
| 03/02/253 February 2025 | Termination of appointment of Johannes Henricus Wilhelmus Roelofs as a director on 2025-02-01 |
| 29/01/2529 January 2025 | Appointment of Refresco Europe B.V. as a director on 2025-01-28 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 28/09/2328 September 2023 | Director's details changed for James Logan on 2023-09-11 |
| 15/09/2315 September 2023 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 15/09/2315 September 2023 | Part of the property or undertaking has been released from charge 028360710016 |
| 21/08/2321 August 2023 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 25/07/2325 July 2023 | Full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Termination of appointment of David John Saint as a director on 2023-01-01 |
| 09/03/239 March 2023 | Appointment of James Logan as a director on 2023-01-01 |
| 14/02/2314 February 2023 | Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2022-05-01 |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 20/10/2220 October 2022 | Memorandum and Articles of Association |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Registration of charge 028360710016, created on 2022-10-11 |
| 16/05/2216 May 2022 | Director's details changed for Mr David John Saint on 2018-06-11 |
| 08/04/228 April 2022 | Full accounts made up to 2020-12-31 |
| 24/02/2224 February 2022 | Termination of appointment of Aart Duijzer as a director on 2022-02-22 |
| 24/02/2224 February 2022 | Appointment of Adee-Monia Packer as a director on 2022-02-22 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 15/10/1915 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 14/09/1814 September 2018 | ARTICLES OF ASSOCIATION |
| 14/09/1814 September 2018 | FACILITIES AGREEMENT 29/08/2018 |
| 14/09/1814 September 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 31/08/1831 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028360710015 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW VERNON |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED DVAID SAINT |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GROVER |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DVAID SAINT / 11/06/2018 |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED AART DUIJZER |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED HANS ROELOFS |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CADDEN |
| 27/04/1827 April 2018 | COMPANY NAME CHANGED COTT BEVERAGES LIMITED CERTIFICATE ISSUED ON 27/04/18 |
| 15/02/1815 February 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 950080.18 |
| 12/02/1812 February 2018 | AUTH TO ALLOT 29/01/2018 |
| 08/02/188 February 2018 | CESSATION OF COTT RETAIL BRANDS LIMITED AS A PSC |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON AUSHER |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUFFY |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIDE FOODS LIMITED |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028360710010 |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028360710011 |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028360710012 |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028360710013 |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028360710014 |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028360710009 |
| 30/01/1830 January 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 950080.17 |
| 26/01/1826 January 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/12/1728 December 2017 | 28/12/17 STATEMENT OF CAPITAL GBP 950080.16 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT AUSHER / 12/12/2017 |
| 15/11/1715 November 2017 | 15/11/17 STATEMENT OF CAPITAL GBP 948080.16 |
| 15/11/1715 November 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 31/10/2017 |
| 15/11/1715 November 2017 | SOLVENCY STATEMENT DATED 31/10/17 |
| 15/11/1715 November 2017 | STATEMENT BY DIRECTORS |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWARBRICK |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED STEVEN KITCHING |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED CLAIRE DUFFY |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOYLE |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT AUSHER / 19/01/2017 |
| 05/01/175 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/175 January 2017 | 06/12/16 STATEMENT OF CAPITAL GBP 94810016.00 |
| 11/11/1611 November 2016 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:14 |
| 04/11/164 November 2016 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 028360710014 |
| 02/11/162 November 2016 | ACQUISITION OF A CHARGE / CHARGE CODE 028360710012 |
| 02/11/162 November 2016 | ACQUISITION OF A CHARGE / CHARGE CODE 028360710013 |
| 02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028360710011 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 22/09/1622 September 2016 | 19/08/16 STATEMENT OF CAPITAL GBP 94810015 |
| 20/09/1620 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/1619 August 2016 | 19/05/16 STATEMENT OF CAPITAL GBP 94810014 |
| 19/08/1619 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028360710010 |
| 12/08/1612 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028360710009 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 28/07/1628 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LLOYD-DAVIES |
| 26/01/1626 January 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 94810013.00 |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORBY |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR ANDREW SWARBRICK |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
| 28/09/1528 September 2015 | 03/09/15 STATEMENT OF CAPITAL GBP 94810012.00 |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED JASON ROBERT AUSHER |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LEITER |
| 22/07/1522 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 94810011.00 |
| 22/01/1522 January 2015 | 02/12/14 STATEMENT OF CAPITAL GBP 94810009.00 |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA JACKSON |
| 08/08/148 August 2014 | SECOND FILING FOR FORM SH01 |
| 07/08/147 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014 |
| 07/08/147 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 16/06/1416 June 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 79840002 |
| 16/06/1416 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/144 January 2014 | 13/11/13 STATEMENT OF CAPITAL GBP 79840001.00 |
| 24/12/1324 December 2013 | SECOND FILING WITH MUD 14/07/13 FOR FORM AR01 |
| 25/11/1325 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MS JOANNE LLOYD-DAVIES |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR STEPHEN CORBY |
| 03/04/133 April 2013 | 31/05/12 STATEMENT OF CAPITAL GBP 94810316 |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 25/05/1225 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KITCHING / 27/03/2012 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LEITER / 27/03/2012 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR VINCENT CADDEN / 27/03/2012 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HOYLE / 14/11/2011 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TURNER / 27/03/2012 |
| 27/03/1227 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 04/01/2012 |
| 22/12/1122 December 2011 | 22/12/11 STATEMENT OF CAPITAL GBP 79840000 |
| 22/12/1122 December 2011 | SOLVENCY STATEMENT DATED 20/12/11 |
| 22/12/1122 December 2011 | STATEMENT BY DIRECTORS |
| 22/12/1122 December 2011 | REDUCE ISSUED CAPITAL 20/12/2011 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 19/07/1119 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MARK GROVER |
| 08/09/108 September 2010 | 17/08/10 STATEMENT OF CAPITAL GBP 157839690 |
| 08/09/108 September 2010 | NC INC ALREADY ADJUSTED 17/08/2010 |
| 23/08/1023 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURA JACKSON / 02/08/2010 |
| 20/07/1020 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/07/1020 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR VINCENT CADDEN / 01/10/2009 |
| 19/07/1019 July 2010 | SAIL ADDRESS CREATED |
| 17/06/1017 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISA POOLE |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOYNSON |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR LAURA JACKSON |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR MATTHEW VERNON |
| 29/10/0929 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/08 |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MR JERRY HOYLE |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE BRENNAN |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED MR TREVOR CADDEN |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED MR GREGORY LEITER |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED MISS LOUISA POOLE |
| 27/07/0927 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MASON |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED ANDREW DOUGLAS STUART JOYNSON |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED CATHERINE MARIE HELEN BRENNAN |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED STEVEN KITCHING |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY FOWDEN |
| 29/08/0829 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06 |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0723 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/08/0615 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 19/08/0519 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | SECRETARY RESIGNED |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0511 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0323 March 2003 | AUDITOR'S RESIGNATION |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/00 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/01/00 |
| 17/08/0017 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/00 |
| 17/08/0017 August 2000 | ALTER ARTICLES 15/06/00 |
| 17/08/0017 August 2000 | NC INC ALREADY ADJUSTED 15/06/00 |
| 09/08/009 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/008 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/008 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/01/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 5 PRINCES GATE, LONDON, SW7 1QJ |
| 03/12/983 December 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 27/08/9827 August 1998 | AUDITOR'S RESIGNATION |
| 13/08/9813 August 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/08/9813 August 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | COMPANY NAME CHANGED COTT UK LIMITED CERTIFICATE ISSUED ON 28/11/97 |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 25/01/97 |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/9717 September 1997 | SECRETARY RESIGNED |
| 17/09/9717 September 1997 | NEW SECRETARY APPOINTED |
| 28/07/9728 July 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | SECRETARY RESIGNED |
| 04/06/974 June 1997 | NEW SECRETARY APPOINTED |
| 13/03/9713 March 1997 | S386 DISP APP AUDS 03/03/97 |
| 13/03/9713 March 1997 | S252 DISP LAYING ACC 03/03/97 |
| 13/03/9713 March 1997 | S366A DISP HOLDING AGM 03/03/97 |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 27/01/96 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | £ NC 2200/50000000 15/01/96 |
| 24/01/9624 January 1996 | NC INC ALREADY ADJUSTED 15/01/96 |
| 24/01/9624 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/96 |
| 24/01/9624 January 1996 | ALTER MEM AND ARTS 15/01/96 |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | COMPANY NAME CHANGED BENJAMIN SHAW (PONTEFRACT) LIMIT ED CERTIFICATE ISSUED ON 31/07/95 |
| 20/07/9520 July 1995 | ALTER MEM AND ARTS 17/07/95 |
| 20/07/9520 July 1995 | VARYING SHARE RIGHTS AND NAMES 17/07/95 |
| 20/07/9520 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9411 April 1994 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/9427 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 15/02/9415 February 1994 | NEW DIRECTOR APPOINTED |
| 15/02/9415 February 1994 | NC INC ALREADY ADJUSTED 27/01/94 |
| 15/02/9415 February 1994 | SHARES REORGANISED 27/01/94 |
| 15/02/9415 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9415 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/02/948 February 1994 | REGISTERED OFFICE CHANGED ON 08/02/94 FROM: BARRINGTON HOUSE, 59-67 GRESHAM STREET, LONDON, EC2V 7JA |
| 03/02/943 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9428 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9428 January 1994 | REGISTERED OFFICE CHANGED ON 28/01/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | COMPANY NAME CHANGED THOA COMPUTERS LIMITED CERTIFICATE ISSUED ON 26/01/94 |
| 14/07/9314 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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