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- S-4/A Registration of securities issued in business combination transactions
- 3.1 Certificate of Formation of Cott U.S. Holdings LLC
- 3.1 Limited Liability Company Agreement of Cott Us Holdings LLC
- 3.1 Certificate of Formation of Cott U.S. Acquisition LLC
- 3.1 Limited Liability Company Agreement of Cott U.S. Acquisition LLC
- 3.1 Certificate of Formation of Cott Acquisition LLC
- 3.1 Limited Liability Company Agreement of Cott Acquisition LLC
- 3.1 Certificate of Formation of Caroline LLC
- 3.1 Limited Liability Company Agreement of Caroline LLC
- 3.1 Certificate of Formation of Cliffstar LLC
- 3.1 Limited Liability Company Agreement of Cliffstar LLC
- 3.1 Certificate of Formation of Star Real Property LLC
- 3.1 Amended and Restate Limited Liability Agreement of Star Real Property LLC
- 3.1 Certificate of Incorporation of Cott Acquisition Limited
- 3.1 Memorandum of Association and Articles of Association
- 3.1 Certificate of Incorporation of Cott Uk Acquisition Limited
- 3.1 Memorandum of Association and Articles of Association
- 3.1 Amended Certificate of Incorporation of Cott Holdings Inc
- 3.1 Article of Association and Bylaws of Cott Holdings Inc
- 4.4 Supplemental Indenture
- 4.5 Supplemental Indenture
- 4.6 Supplemental Indenture
- 4.7 Supplemental Indenture
- 4.8 Supplemental Indenture
- 4.9 Supplemental Indenture
- 4.10 Supplemental Indenture
- 4.11 Supplemental Indenture
- 4.12 Supplemental Indenture
- 4.13 Supplemental Indenture
- 5.1 Opinion of Kirkland & Ellis LLP
- 5.2 Opinion of Goodmans LLP
- 12.1 Computation of Ratio to Earnings
- 23.1 Consent of Independent Registered Certified Public Accounting Firm
- 23.2 Consent of Independent Registered Public Accounting Firm
- 23.3 Consent of Independent Certified Public Accountant
- 14 Jul 15 Registration of securities issued in business combination transactions
- 13 May 15 Registration of securities issued in business combination transactions
- 3 Sep 10 Registration of securities issued in business combination transactions
- 27 Aug 10 Registration of securities issued in business combination transactions (amended)
- 25 Jan 10 Registration of securities issued in business combination transactions
- 8 Mar 02 Registration of securities issued in business combination transactions
Exhibit 3.1 (liii)
CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY
Company Number. 7335818
The Registrar of Companies for England and Wales, hereby certifies that
HAMSARD 3221 LIMITED
is this day incorporated under the Companies Act 2006 as a private company, that the company is limited by shares, and the situation of its registered office is in England and Wales.
Given at Companies House, Cardiff, on 4th August 2010.
The above information was communicated by electronic means and authenticated by the
Registrar of Companies under section 1115 of the Companies Act 2006
CERTIFICATE OF INCORPORATION
ON CHANGE OF NAME
Company No. 7335818
The Registrar of Companies for England and Wales hereby certifies that under the Companies Act 2006:
HAMSARD 3221 LIMITED
a company incorporated as private limited by shares; having its registered office situated in England/Wales; has changed its name to:
COTT UK ACQUISITIONS LIMITED
Given at Companies House on11th August 2010
CERTIFICATE OF INCORPORATION
ON CHANGE OF NAME
Company No.7335818
The Registrar of Companies for England and Wales hereby certifies that under the Companies Act 2006:
COTT UK ACQUISITIONS LIMITED
a company incorporated as private limited by shares; having its registered office situated in England/Wales; has changed its name to:
COTT UK ACQUISITION LIMITED
Given at Companies House on13th August 2010