BRITVIC SOFT DRINKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 10/03/2510 March 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 20/01/2520 January 2025 | Termination of appointment of Mollie Stoker as a secretary on 2025-01-18 |
| 20/01/2520 January 2025 | Appointment of Soren Brinck as a director on 2025-01-18 |
| 20/01/2520 January 2025 | Appointment of Mr Thomas Michael Smethers as a director on 2025-01-18 |
| 20/01/2520 January 2025 | Termination of appointment of Mollie Stoker as a director on 2025-01-18 |
| 20/01/2520 January 2025 | Termination of appointment of Rebecca Napier as a director on 2025-01-18 |
| 20/01/2520 January 2025 | Termination of appointment of Vanshikrishna Suvarna as a director on 2025-01-18 |
| 20/01/2520 January 2025 | Termination of appointment of Cindy Tervoort as a director on 2025-01-18 |
| 20/01/2520 January 2025 | Full accounts made up to 2024-09-30 |
| 20/01/2520 January 2025 | Appointment of Anna Cecilia Gunnarsson Lundgren as a director on 2025-01-18 |
| 20/01/2520 January 2025 | Appointment of Paul Thomas Davies as a director on 2025-01-18 |
| 20/01/2520 January 2025 | Appointment of Jeremy Robert Brown as a director on 2025-01-18 |
| 20/01/2520 January 2025 | Appointment of Jeremy Robert Brown as a secretary on 2025-01-18 |
| 20/01/2520 January 2025 | Termination of appointment of Richard Paul Graham as a director on 2025-01-18 |
| 20/01/2520 January 2025 | Termination of appointment of Eleanor Kate Tomlins as a director on 2025-01-18 |
| 20/01/2520 January 2025 | Termination of appointment of Peter Simon Litherland as a director on 2025-01-18 |
| 10/05/2410 May 2024 | Appointment of Vanshikrishna Suvarna as a director on 2024-05-09 |
| 10/05/2410 May 2024 | Termination of appointment of Sudeep Shetty as a director on 2024-05-09 |
| 16/04/2416 April 2024 | Termination of appointment of Steve Potts as a director on 2024-04-12 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 08/02/248 February 2024 | Full accounts made up to 2023-09-30 |
| 04/10/234 October 2023 | Appointment of Mollie Stoker as a director on 2023-10-04 |
| 11/09/2311 September 2023 | Appointment of Rebecca Napier as a director on 2023-09-05 |
| 03/08/233 August 2023 | Appointment of Cindy Tervoort as a director on 2023-08-03 |
| 18/07/2318 July 2023 | Appointment of Mollie Stoker as a secretary on 2023-07-17 |
| 18/07/2318 July 2023 | Termination of appointment of Judith Moore as a secretary on 2023-07-17 |
| 30/06/2330 June 2023 | Termination of appointment of Matthew Robert Barwell as a director on 2023-06-30 |
| 19/05/2319 May 2023 | Termination of appointment of Alexandra Clare Thomas as a secretary on 2023-05-18 |
| 19/05/2319 May 2023 | Appointment of Judith Moore as a secretary on 2023-05-18 |
| 31/03/2331 March 2023 | Termination of appointment of Rosemary Joanne Wilson as a director on 2023-03-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 07/02/237 February 2023 | Full accounts made up to 2022-09-30 |
| 31/03/2231 March 2022 | Appointment of Eleanor Kate Tomlins as a director on 2022-03-08 |
| 02/02/222 February 2022 | Full accounts made up to 2021-09-30 |
| 24/09/2124 September 2021 | Termination of appointment of Zareena Brown as a director on 2021-09-22 |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED STEVE POTTS |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED ZAREENA BROWN |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 07/02/207 February 2020 | FULL ACCOUNTS MADE UP TO 29/09/19 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MS ROSEMARY JOANNE WILSON |
| 12/04/1912 April 2019 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/18 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MATHEW DUNN |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 08/02/198 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FROST |
| 23/04/1823 April 2018 | FULL ACCOUNTS MADE UP TO 01/10/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / BRITANNIA SOFT DRINKS LIMITED / 25/02/2018 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 01/03/171 March 2017 | FULL ACCOUNTS MADE UP TO 02/10/16 |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR CLIVE ALASTAIR HOOPER |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON LITHERLAND / 12/08/2016 |
| 02/03/162 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JAMES DUNN / 19/02/2016 |
| 17/02/1617 February 2016 | FULL ACCOUNTS MADE UP TO 27/09/15 |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MATHEW JAMES DUNN |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON STEWART |
| 15/03/1515 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 |
| 10/03/1410 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR MATTHEW ROBERT BARWELL |
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 29/09/13 |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED RICHARD PAUL GRAHAM |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROSE |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BEANEY |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/02/1327 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOODY |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON LITHERLAND / 14/02/2013 |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MURRAY HARRIS |
| 21/09/1221 September 2012 | SECRETARY APPOINTED MRS ALEXANDRA CLARE THOMAS |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS |
| 22/04/1222 April 2012 | REGISTERED OFFICE CHANGED ON 22/04/2012 FROM, BRITVIC HOUSE, BROOMFIELD ROAD, CHELMSFORD, ESSEX, CM1 1TU |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS JOHN ROSE / 23/03/2012 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS STEWART / 23/03/2012 |
| 23/03/1223 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN FROST / 23/03/2012 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON LITHERLAND / 23/03/2012 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RAYMOND BEANEY / 23/03/2012 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JAMES HARRIS / 23/03/2012 |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GIBNEY / 01/03/2012 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MOODY / 01/03/2012 |
| 01/03/121 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA ROBERTS THOMAS / 01/03/2012 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS |
| 07/11/117 November 2011 | DIRECTOR APPOINTED PETER SIMON LITHERLAND |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN FROST / 21/07/2011 |
| 24/03/1124 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 |
| 21/09/1021 September 2010 | SECRETARY APPOINTED CAROLINE EMMA ROBERTS THOMAS |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY DEWI PRICE |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
| 25/03/1025 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARDS / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS STEWART / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS JOHN ROSE / 24/03/2010 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARDS / 07/05/2009 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOODY / 07/05/2009 |
| 07/04/097 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MURRAY JAMES HARRIS |
| 04/03/094 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 22/10/0822 October 2008 | DIRECTORS AUTHORIZATION 01/10/2008 |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STEWART / 18/04/2008 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 |
| 14/05/0714 May 2007 | RE- LEGAL CHARGE AUTH 27/04/07 |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0627 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 02/10/05 |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | NC INC ALREADY ADJUSTED 15/04/05 |
| 03/05/053 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/053 May 2005 | £ NC 22600000/45200000 15/ |
| 15/03/0515 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 03/10/04 |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 18/05/0418 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 19/10/0319 October 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02 |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01 |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0030 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 02/10/99 |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/09/98 |
| 16/04/9916 April 1999 | NEW SECRETARY APPOINTED |
| 26/03/9926 March 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | SECRETARY RESIGNED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9813 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/09/97 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/09/96 |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 01/07/961 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/10/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/07/945 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/09/93 |
| 11/03/9411 March 1994 | |
| 11/03/9411 March 1994 | RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 26/09/92 |
| 04/03/934 March 1993 | |
| 04/03/934 March 1993 | RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | |
| 13/01/9313 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9221 September 1992 | |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/09/91 |
| 18/05/9218 May 1992 | |
| 18/05/9218 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED |
| 02/03/922 March 1992 | |
| 02/03/922 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/922 March 1992 | RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/09/90 |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | |
| 06/03/916 March 1991 | |
| 06/03/916 March 1991 | RETURN MADE UP TO 25/02/91; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | |
| 29/10/9029 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9010 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 09/05/909 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/909 May 1990 | |
| 02/03/902 March 1990 | |
| 02/03/902 March 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | |
| 18/01/9018 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/8917 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/8917 November 1989 | |
| 16/11/8916 November 1989 | |
| 16/11/8916 November 1989 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | DIRECTOR RESIGNED |
| 16/10/8916 October 1989 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | |
| 16/10/8916 October 1989 | NEW DIRECTOR APPOINTED |
| 07/07/897 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 24/09/88 |
| 25/05/8925 May 1989 | DIRECTOR RESIGNED |
| 25/05/8925 May 1989 | |
| 10/05/8910 May 1989 | NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | |
| 07/04/897 April 1989 | COMPANY NAME CHANGED BRITVIC CORONA LIMITED CERTIFICATE ISSUED ON 10/04/89 |
| 03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | |
| 23/03/8923 March 1989 | DIRECTOR RESIGNED |
| 23/03/8923 March 1989 | |
| 09/03/899 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/899 March 1989 | |
| 02/03/892 March 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | |
| 02/09/882 September 1988 | WD 12/08/88 AD 28/07/88--------- £ SI 20000000@1=20000000 £ IC 2600000/22600000 |
| 02/09/882 September 1988 | |
| 16/08/8816 August 1988 | DIRECTOR RESIGNED |
| 16/08/8816 August 1988 | |
| 09/08/889 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 26/09/87 |
| 08/08/888 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/88 |
| 08/08/888 August 1988 | |
| 08/08/888 August 1988 | £ NC 2600000/22600000 |
| 16/05/8816 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/8816 May 1988 | |
| 27/04/8827 April 1988 | |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED |
| 22/03/8822 March 1988 | |
| 22/03/8822 March 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | DIRECTOR RESIGNED |
| 24/08/8724 August 1987 | |
| 23/03/8723 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/8723 March 1987 | |
| 14/03/8714 March 1987 | NEW DIRECTOR APPOINTED |
| 14/03/8714 March 1987 | |
| 13/03/8713 March 1987 | COMPANY NAME CHANGED BRITVIC SOFT DRINKS LIMITED CERTIFICATE ISSUED ON 13/03/87 |
| 12/03/8712 March 1987 | NEW DIRECTOR APPOINTED |
| 12/03/8712 March 1987 | |
| 03/03/873 March 1987 | RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
| 03/03/873 March 1987 | |
| 03/03/873 March 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 27/11/8627 November 1986 | |
| 27/11/8627 November 1986 | DIRECTOR RESIGNED |
| 25/10/8625 October 1986 | |
| 25/10/8625 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/868 October 1986 | COMPANY NAME CHANGED CANADA DRY RAWLINGS LIMITED CERTIFICATE ISSUED ON 08/10/86 |
| 06/10/866 October 1986 | |
| 06/10/866 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/866 October 1986 | REGISTERED OFFICE CHANGED ON 06/10/86 FROM: 8-12 STATION ROAD, KETTERING, NN15 7HA, NORTHAMPTONSHIRE |
| 10/09/8610 September 1986 | |
| 10/09/8610 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/863 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/8626 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 28/09/85 |
| 18/09/8518 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/09/84 |
| 04/10/844 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 24/09/83 |
| 15/03/8315 March 1983 | ANNUAL RETURN MADE UP TO 20/01/83 |
| 15/03/8315 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 25/09/82 |
| 05/03/825 March 1982 | ANNUAL RETURN MADE UP TO 05/02/82 |
| 05/03/825 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 26/09/81 |
| 16/10/8116 October 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/10/81 |
| 18/03/8118 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 27/09/80 |
| 23/02/8023 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/09/79 |
| 02/03/792 March 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 24/02/7824 February 1978 | ANNUAL ACCOUNTS MADE UP DATE 24/09/77 |
| 28/02/7528 February 1975 | ANNUAL ACCOUNTS MADE UP DATE 28/09/74 |
| 26/02/7426 February 1974 | ANNUAL ACCOUNTS MADE UP DATE 29/09/73 |
| 22/06/7022 June 1970 | REGISTERED OFFICE CHANGED |
| 10/05/6510 May 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/05/65 |
| 16/03/5316 March 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/5316 March 1953 | CERTIFICATE OF INCORPORATION |
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