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COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED (03173938)

COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED (03173938) is an active UK company. incorporated on 15 March 1996. with registered office in Uxbridge. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED has been registered for 30 years. Current directors include GOVAERTS, Frank, HALPERN, Nicholas Robert, MOORHOUSE, Stephen Clifford and 1 others.

Company Number
03173938
Status
active
Type
ltd
Incorporated
15 March 1996
Age
30 years
Address
Pemberton House, Uxbridge, UB8 1EZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
GOVAERTS, Frank, HALPERN, Nicholas Robert, MOORHOUSE, Stephen Clifford, WANG, Jane
SIC Codes
70100

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COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED

COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED is an active company incorporated on 15 March 1996 with the registered office located in Uxbridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED was registered 30 years ago.(SIC: 70100)

Status

active

Active since 30 years ago

Company No

03173938

LTD Company

Age

30 Years

Incorporated 15 March 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 18 December 2025 (4 months ago)
Submitted on 31 December 2025 (4 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026

Previous Company Names

COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED
From: 2 November 2016To: 1 October 2021
COCA-COLA ENTERPRISES GREAT BRITAIN LIMITED
From: 3 October 2002To: 2 November 2016
COCA-COLA ENTERPRISES GREAT BRITAIN PLC
From: 4 September 1997To: 3 October 2002
BOTTLING HOLDINGS (GREAT BRITAIN) LIMITED
From: 4 July 1996To: 4 September 1997
ALNERY NO. 1563 LIMITED
From: 15 March 1996To: 4 July 1996
Contact
Address

Pemberton House Bakers Road Uxbridge, UB8 1EZ,

Previous Addresses

Bakers Road Uxbridge Middlesex UB8 1EZ England
From: 23 June 2016To: 28 October 2016
Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ
From: 12 March 2013To: 23 June 2016
, Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ
From: 15 March 1996To: 12 March 2013
Timeline

31 key events • 1996 - 2025

Funding Officers Ownership
Company Founded
Mar 96
Director Left
Sept 10
Director Joined
Nov 10
Director Left
Mar 11
Director Joined
Apr 11
Director Left
Aug 11
Director Left
Apr 13
Director Joined
Apr 13
Director Left
May 14
Director Joined
May 14
Director Joined
Aug 14
Director Left
Aug 14
Director Left
Aug 14
Funding Round
Mar 15
Funding Round
Jul 16
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Jul 17
Director Left
Jul 17
Funding Round
Jul 17
Director Joined
Jun 19
Director Left
Jul 19
Director Joined
Sept 20
Director Left
Sept 20
Director Joined
Oct 20
Director Left
Oct 20
Director Joined
Dec 21
Director Left
Jan 22
Director Left
Jun 24
Director Joined
Jun 24
Director Left
Apr 25
3
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

BROWN, Lauren

Active
Bakers Road, UxbridgeUB8 1EZ
Secretary
Appointed 06 Dec 2021

RECKER, Abigail

Active
Bakers Road, UxbridgeUB8 1EZ
Secretary
Appointed 23 Apr 2020

GOVAERTS, Frank

Active
Bakers Road, UxbridgeUB8 1EZ
Born March 1961
Director
Appointed 04 Jul 2002

HALPERN, Nicholas Robert

Active
Bakers Road, UxbridgeUB8 1EZ
Born February 1980
Director
Appointed 06 Oct 2020

MOORHOUSE, Stephen Clifford

Active
Bakers Road, UxbridgeUB8 1EZ
Born May 1966
Director
Appointed 09 Sept 2020

WANG, Jane

Active
Bakers Road, UxbridgeUB8 1EZ
Born April 1981
Director
Appointed 06 Dec 2021

ALLANA, Huma

Resigned
Bakers Road, UxbridgeUB8 1EZ
Secretary
Appointed 22 Jul 2017
Resigned 23 Apr 2020

BISHOP, Eva Maria

Resigned
Charter Place, UxbridgeUB8 1EZ
Secretary
Appointed 15 Feb 2005
Resigned 31 Dec 2008

KIRSH, Jeffrey Lorne Stephen

Resigned
Vine Street, UxbridgeUB8 1EZ
Secretary
Appointed 01 Jan 2009
Resigned 31 Mar 2011

KLINE, Lowry

Resigned
414 N.Bragg Avenue Lookout Mountain, UsaFOREIGN
Secretary
Appointed 03 Jul 1996
Resigned 23 Jun 1997

MEADOWS, Paul Damian

Resigned
57 Roxwell Road, LondonW12 9QE
Secretary
Appointed 10 Aug 1999
Resigned 15 Feb 2005

NURSE, Emily

Resigned
Bakers Road, UxbridgeUB8 1EZ
Secretary
Appointed 23 Apr 2020
Resigned 30 Apr 2021

PARKER, John Reid

Resigned
Wick Lodge, Englefield Green EghamTW20 0HJ
Secretary
Appointed 23 Jun 1997
Resigned 10 Aug 1999

VAN REESCH, Paul

Resigned
Bakers Road, UxbridgeUB8 1EZ
Secretary
Appointed 01 Apr 2011
Resigned 22 Jul 2017

ALNERY INCORPORATIONS NO 1 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee secretary
Appointed 15 Mar 1996
Resigned 03 Jul 1996

ALLANA, Huma

Resigned
Bakers Road, UxbridgeUB8 1EZ
Born November 1975
Director
Appointed 22 Jul 2017
Resigned 31 Dec 2021

ALM, John

Resigned
20 Cates Ridge, UsaFOREIGN
Born February 1946
Director
Appointed 03 Jul 1996
Resigned 15 Apr 1998

BALDRY, Simon Christopher

Resigned
Bakers Road, UxbridgeUB8 1EZ
Born June 1962
Director
Appointed 08 Dec 2008
Resigned 23 May 2014

BISHOP, Eva Maria

Resigned
Charter Place, UxbridgeUB8 1EZ
Born March 1967
Director
Appointed 10 Apr 2007
Resigned 31 Dec 2008

CLARK, Michael Eldred

Resigned
Bakers Road, UxbridgeUB8 1EZ
Born April 1970
Director
Appointed 20 Jul 2016
Resigned 20 Jul 2019

DEN HOLLANDER, Leendert Pieter

Resigned
Bakers Road, UxbridgeUB8 1EZ
Born January 1969
Director
Appointed 24 May 2014
Resigned 01 Sept 2020

ENGUM, Rickey Lee

Resigned
1 Burley Place, GlasgowG74 5LZ
Born March 1957
Director
Appointed 21 Feb 2000
Resigned 02 Dec 2002

GRAY, Robert Francis

Resigned
Hyde Manor Chesham Road, Great MissendenHP16 0RG
Born February 1948
Director
Appointed 15 Apr 1998
Resigned 21 Feb 2000

HEINRICH, Joseph

Resigned
17 Rue Vaneau, Paris
Born January 1956
Director
Appointed 09 Jan 2003
Resigned 10 Sept 2007

JOHNSTON, Summerfield

Resigned
1420 North Harris Ridge, Georgia UsaFOREIGN
Born August 1932
Director
Appointed 03 Jul 1996
Resigned 15 Apr 1998

JONES, Gary Wayne

Resigned
22 Upper Phillimore Gardens, LondonW8 7HA
Born October 1941
Director
Appointed 15 Apr 1998
Resigned 13 Mar 2000

KIRSH, Jeffrey Lorne Stephen

Resigned
Vine Street, UxbridgeUB8 1EZ
Born February 1966
Director
Appointed 01 Jan 2009
Resigned 31 Mar 2011

LISCHER, Charles David

Resigned
Charter Place, UxbridgeUB8 1EZ
Born January 1969
Director
Appointed 10 Sept 2007
Resigned 31 Aug 2010

MARSHALL, Jason Keith

Resigned
Bakers Road, UxbridgeUB8 1EZ
Born October 1969
Director
Appointed 01 Sept 2010
Resigned 01 Aug 2014

MCCALLEY JR, Gray

Resigned
Charter Place, UxbridgeUB8 1EZ
Born July 1952
Director
Appointed 10 Aug 1999
Resigned 04 Jul 2002

MEADOWS, Paul Damian

Resigned
57 Roxwell Road, LondonW12 9QE
Born March 1964
Director
Appointed 12 Dec 1998
Resigned 02 Feb 2007

PARKER, John Reid

Resigned
Wick Lodge, Englefield Green EghamTW20 0HJ
Born February 1951
Director
Appointed 15 Apr 1998
Resigned 10 Aug 1999

PATRICOT, Hubert Marie Albert Guy

Resigned
Charter Place, UxbridgeUB8 1EZ
Born August 1959
Director
Appointed 01 Jan 2008
Resigned 30 Oct 2008

PETERS, Ralf

Resigned
Uxbridge, MiddlesexUB8 1EZ
Born June 1970
Director
Appointed 02 Aug 2014
Resigned 20 Jul 2016

PURNODE, Jacques

Resigned
Vine Street, UxbridgeUB8 1EZ
Born June 1956
Director
Appointed 10 Apr 2007
Resigned 05 Apr 2013

Persons with significant control

1

Bottling Great Britain Limited

Active
Bakers Road, UxbridgeUB8 1EZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

226

Confirmation Statement With No Updates
31 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
22 December 2025
CH01Change of Director Details
Replacement Filing Of Director Appointment With Name
16 December 2025
RP01AP01RP01AP01
Accounts With Accounts Type Full
26 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
18 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 June 2024
AP01Appointment of Director
Termination Director Company With Name
25 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
21 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 December 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
17 December 2021
AP01Appointment of Director
Certificate Change Of Name Company
1 October 2021
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
25 July 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
5 May 2021
TM02Termination of Secretary
Change Person Director Company With Change Date
14 February 2021
CH01Change of Director Details
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2020
TM01Termination of Director
Accounts With Accounts Type Full
20 August 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
15 May 2020
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
15 May 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 May 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
27 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
17 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
31 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 August 2017
AAAnnual Accounts
Change Person Director Company With Change Date
27 July 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 July 2017
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
24 July 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
24 July 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
24 July 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 July 2017
TM02Termination of Secretary
Capital Allotment Shares
24 July 2017
SH01Allotment of Shares
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Resolution
2 November 2016
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
28 October 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2016
TM01Termination of Director
Capital Allotment Shares
21 July 2016
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
23 June 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
7 January 2016
AR01AR01
Accounts With Accounts Type Full
16 September 2015
AAAnnual Accounts
Capital Allotment Shares
2 March 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Accounts With Accounts Type Full
8 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2014
TM01Termination of Director
Appoint Person Director Company With Name
29 May 2014
AP01Appointment of Director
Termination Director Company With Name
28 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 January 2014
AR01AR01
Change Person Director Company With Change Date
28 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2014
CH01Change of Director Details
Accounts With Accounts Type Full
23 September 2013
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
17 April 2013
RP04RP04
Appoint Person Director Company With Name
16 April 2013
AP01Appointment of Director
Termination Director Company With Name
9 April 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
12 March 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 January 2013
AR01AR01
Accounts With Accounts Type Full
7 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2012
AR01AR01
Termination Director Company With Name
1 September 2011
TM01Termination of Director
Termination Secretary Company With Name
1 September 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
5 April 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
1 April 2011
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
1 April 2011
AP03Appointment of Secretary
Termination Director Company With Name
1 April 2011
TM01Termination of Director
Termination Secretary Company With Name
1 April 2011
TM02Termination of Secretary
Statement Of Companys Objects
17 February 2011
CC04CC04
Resolution
17 February 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
20 January 2011
AR01AR01
Appoint Person Director Company With Name
2 November 2010
AP01Appointment of Director
Termination Director Company With Name
14 September 2010
TM01Termination of Director
Accounts With Accounts Type Full
13 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
3 February 2010
AR01AR01
Accounts With Accounts Type Full
10 July 2009
AAAnnual Accounts
Legacy
12 January 2009
363aAnnual Return
Legacy
12 January 2009
288cChange of Particulars
Legacy
12 January 2009
288aAppointment of Director or Secretary
Legacy
12 January 2009
288aAppointment of Director or Secretary
Legacy
9 January 2009
288aAppointment of Director or Secretary
Legacy
8 January 2009
288bResignation of Director or Secretary
Legacy
8 January 2009
288bResignation of Director or Secretary
Legacy
8 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 October 2008
AAAnnual Accounts
Legacy
29 January 2008
363aAnnual Return
Legacy
10 January 2008
288aAppointment of Director or Secretary
Legacy
9 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 October 2007
AAAnnual Accounts
Legacy
4 October 2007
288cChange of Particulars
Legacy
3 October 2007
288bResignation of Director or Secretary
Legacy
3 October 2007
288cChange of Particulars
Legacy
3 October 2007
288aAppointment of Director or Secretary
Legacy
29 August 2007
288aAppointment of Director or Secretary
Legacy
16 August 2007
288aAppointment of Director or Secretary
Legacy
11 April 2007
363aAnnual Return
Legacy
11 April 2007
288cChange of Particulars
Legacy
27 March 2007
288bResignation of Director or Secretary
Legacy
16 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
29 March 2006
363aAnnual Return
Resolution
4 January 2006
RESOLUTIONSResolutions
Resolution
4 January 2006
RESOLUTIONSResolutions
Resolution
4 January 2006
RESOLUTIONSResolutions
Resolution
4 January 2006
RESOLUTIONSResolutions
Legacy
4 January 2006
88(2)R88(2)R
Legacy
4 January 2006
123Notice of Increase in Nominal Capital
Legacy
21 December 2005
288cChange of Particulars
Legacy
20 December 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 October 2005
AAAnnual Accounts
Legacy
12 April 2005
363sAnnual Return (shuttle)
Legacy
1 March 2005
288bResignation of Director or Secretary
Legacy
1 March 2005
288bResignation of Director or Secretary
Legacy
1 March 2005
288aAppointment of Director or Secretary
Legacy
1 March 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 October 2004
AAAnnual Accounts
Legacy
27 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
13 November 2003
AAAnnual Accounts
Resolution
13 November 2003
RESOLUTIONSResolutions
Legacy
6 November 2003
288cChange of Particulars
Legacy
3 April 2003
363sAnnual Return (shuttle)
Legacy
31 March 2003
288aAppointment of Director or Secretary
Legacy
18 March 2003
288cChange of Particulars
Legacy
27 February 2003
288bResignation of Director or Secretary
Resolution
12 February 2003
RESOLUTIONSResolutions
Resolution
12 February 2003
RESOLUTIONSResolutions
Resolution
12 February 2003
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
3 October 2002
CERT10CERT10
Re Registration Memorandum Articles
3 October 2002
MARMAR
Legacy
3 October 2002
5353
Resolution
3 October 2002
RESOLUTIONSResolutions
Resolution
3 October 2002
RESOLUTIONSResolutions
Legacy
16 September 2002
288cChange of Particulars
Legacy
25 July 2002
288bResignation of Director or Secretary
Legacy
25 July 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
9 July 2002
AAAnnual Accounts
Legacy
15 May 2002
363aAnnual Return
Legacy
4 November 2001
288cChange of Particulars
Legacy
5 October 2001
288cChange of Particulars
Legacy
27 September 2001
288cChange of Particulars
Accounts With Accounts Type Full Group
4 May 2001
AAAnnual Accounts
Legacy
27 March 2001
363aAnnual Return
Legacy
30 May 2000
288cChange of Particulars
Accounts With Accounts Type Full Group
15 April 2000
AAAnnual Accounts
Legacy
27 March 2000
363aAnnual Return
Legacy
27 March 2000
288aAppointment of Director or Secretary
Legacy
27 March 2000
288bResignation of Director or Secretary
Legacy
13 March 2000
288aAppointment of Director or Secretary
Legacy
13 March 2000
288bResignation of Director or Secretary
Legacy
31 August 1999
288bResignation of Director or Secretary
Legacy
31 August 1999
288bResignation of Director or Secretary
Legacy
31 August 1999
288aAppointment of Director or Secretary
Legacy
31 August 1999
288aAppointment of Director or Secretary
Legacy
19 May 1999
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
17 May 1999
AAAnnual Accounts
Memorandum Articles
13 May 1999
MEM/ARTSMEM/ARTS
Legacy
13 May 1999
88(2)R88(2)R
Resolution
13 May 1999
RESOLUTIONSResolutions
Resolution
13 May 1999
RESOLUTIONSResolutions
Resolution
13 May 1999
RESOLUTIONSResolutions
Legacy
6 April 1999
363aAnnual Return
Legacy
21 January 1999
88(2)R88(2)R
Memorandum Articles
14 January 1999
MEM/ARTSMEM/ARTS
Resolution
14 January 1999
RESOLUTIONSResolutions
Resolution
14 January 1999
RESOLUTIONSResolutions
Legacy
14 January 1999
123Notice of Increase in Nominal Capital
Legacy
12 January 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
26 May 1998
AAAnnual Accounts
Legacy
18 May 1998
288bResignation of Director or Secretary
Legacy
18 May 1998
288bResignation of Director or Secretary
Legacy
18 May 1998
288bResignation of Director or Secretary
Legacy
18 May 1998
288aAppointment of Director or Secretary
Legacy
18 May 1998
288aAppointment of Director or Secretary
Legacy
18 May 1998
288aAppointment of Director or Secretary
Legacy
30 April 1998
363aAnnual Return
Legacy
30 April 1998
288cChange of Particulars
Legacy
29 April 1998
288cChange of Particulars
Legacy
16 January 1998
88(2)R88(2)R
Legacy
16 January 1998
123Notice of Increase in Nominal Capital
Resolution
16 January 1998
RESOLUTIONSResolutions
Resolution
16 January 1998
RESOLUTIONSResolutions
Legacy
13 October 1997
225Change of Accounting Reference Date
Certificate Change Of Name Re Registration Private To Public Limited Company
4 September 1997
CERT7CERT7
Auditors Report
4 September 1997
AUDRAUDR
Auditors Statement
4 September 1997
AUDSAUDS
Accounts Balance Sheet
4 September 1997
BSBS
Re Registration Memorandum Articles
4 September 1997
MARMAR
Legacy
4 September 1997
43(3)e43(3)e
Legacy
4 September 1997
43(3)43(3)
Resolution
4 September 1997
RESOLUTIONSResolutions
Resolution
4 September 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
3 September 1997
AAAnnual Accounts
Legacy
3 September 1997
225Change of Accounting Reference Date
Legacy
16 July 1997
88(2)R88(2)R
Resolution
16 July 1997
RESOLUTIONSResolutions
Legacy
16 July 1997
123Notice of Increase in Nominal Capital
Legacy
3 July 1997
288bResignation of Director or Secretary
Legacy
3 July 1997
288aAppointment of Director or Secretary
Legacy
3 July 1997
363sAnnual Return (shuttle)
Resolution
20 June 1997
RESOLUTIONSResolutions
Resolution
20 June 1997
RESOLUTIONSResolutions
Legacy
20 February 1997
287Change of Registered Office
Resolution
17 July 1996
RESOLUTIONSResolutions
Legacy
17 July 1996
288288
Legacy
17 July 1996
288288
Legacy
17 July 1996
288288
Legacy
17 July 1996
288288
Legacy
17 July 1996
288288
Legacy
17 July 1996
288288
Legacy
17 July 1996
224224
Certificate Change Of Name Company
4 July 1996
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
15 March 1996
NEWINCIncorporation