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- S-4/A Registration of securities issued in business combination transactions
- 3.1 Certificate of Incorporation of Cott Beverages Limited
- 3.1 Memorandum of Association and Articles of Association Cott Beverages Limited
- 3.1 Certification of Incorporation of Cott Retail Brands Limited
- 3.1 Memorandum of Association and Articles of Association Cott Retail Brands Limited
- 3.1 Certficate of Incorporation of Cott Limited
- 3.1 Memorandum of Association and Articles of Association of Cott Limited
- 3.1 Certificate of Incorporation of Cott Europe Trading Limited
- 3.1 Memorandum of Association & Articles of Association Cott Europe Trading Limited
- 3.1 Certificate of Incorporation of Cott Private Label Limited
- 3.1 Memorandum of Association and Articles of Association Cott Private Label Limited
- 3.1 Certificate If Incorporation of Cott Nelson (Holdings) Limited
- 3.1 Memorandum of Association & Articles of Association of Cott Nelson (Holdings)
- 3.1 Certificate of Incorporation of Cott (Nelson) Limited
- 3.1 Memorandum of Association and Articles of Association of Cott (Nelson) Limited
- 5.1 Opinion of Kirkland & Ellis LLP.
- 5.2 Opinion of Goodmans LLP
- 23.1 Consent of Independent Registered Certified Public Accounting Firm
- 23.2 Consent of Independent Registered Public Accounting Firm
- 25.1 Statement of Eligibility of Trustee on Form T-1
- 99.1 Letter of Transmittal
- 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
- 11 Jun 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 (xxi)
FILE COPY
CERTIFICATE OF INCORPORATION
ON CHANGE OF NAME
Company No. 2186825
The Registrar of Companies for England and Wales hereby certifies that
CRYSTAL DRINKS LIMITED
having by special resolution changed its name, is now incorporated under the name of
| COTT LIMITED | ||||
| Given at Leeds, the 25th May 1999 | ||||
| /s/ Carol Walker |
CAROL WALKER |
For The Registrar Of Companies |
FILE COPY
CERTIFICATE OF INCORPORATION
ON CHANGE OF NAME
No. 2186825
I hereby certify that
TOTALITEM LIMITED
having by special resolution changed its name,
is now incorporated under the name of
CRYSTAL DRINKS LIMITED
Given under my hand at the Companies Registration Office,
Cardiff the 29 FEBRUARY 1988
| /s/ C. R. Williams | ||||||
MRS. C. R.WILLIAMS | ||||||
an authorised officer | ||||||
FILE COPY
CERTIFICATE OF INCORPORATION
OF A PRIVATE LIMITED COMPANY
No. 2186825
I hereby certify that
TOTALITEM LIMITED
is this day incorporated under the Companies Act 1985 as a private company and that the Company is limited.
Given under my hand at the Companies Registration Office,
Cardiff the 2 NOVEMBER 1987
| /s/ C. R. Williams |
MRS. C. R. WILLIAMS an authorised officer |