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<BODY bgColor=white><P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=right><FONT face="Times New Roman" size=2><B>Registration No. 333-<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> </B></FONT></P>

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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=5><B>SECURITIES AND EXCHANGE COMMISSION </B></FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=3><B>WASHINGTON, D.C. 20549 </B></FONT></P>

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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=5><B>FORM S-8 </B></FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=5><B>REGISTRATION STATEMENT </B></FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=3><B><I>UNDER </I></B></FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=3><B><I>THE SECURITIES ACT OF 1933 </I></B></FONT></P>

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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><IMG height=42 src="ccelogo.jpg" width=287 border=0> </P>

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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=6><B><I>COCA-COLA ENTERPRISES INC. </I></B></FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=1><B>(Exact name of Registrant as specified in its charter) </B></FONT></P>

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<TD vAlign=top align=center><FONT face="Times New Roman" size=2><B>DELAWARE</B></FONT></TD>
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<TD vAlign=top align=center><FONT face="Times New Roman" size=2><B>58-0503352</B></FONT></TD></TR>
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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=1><B>(State or other jurisdiction of incorporation</B></FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px" align=center><FONT face="Times New Roman" size=1><B>or organization)</B></FONT></P>
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<TD vAlign=top align=center><FONT face="Times New Roman" size=1><B>(IRS Employer Identification No.)</B></FONT></TD></TR>
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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=2><B>2500 Windy Ridge Parkway, Atlanta, Georgia 30339 </B></FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=1><B>(Address of principal executive offices, including Zip Code) </B></FONT></P>

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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=2><B>COCA-COLA ENTERPRISES INC. </B></FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=2><B>STOCK DEFERRAL PLAN </B></FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=2><B>(As Amended and Restated Effective May 1, 2004) </B></FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=1><B>(Full title of the Plan) </B></FONT></P>

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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=2><B>John J. Culhane, Esq. </B></FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><B><FONT face="Times New Roman" size=2>Executive</FONT></B><FONT face="Times New Roman" size=2><B> Vice President and General Counsel </B></FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=2><B>Coca-Cola Enterprises Inc. </B></FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=2><B>2500 Windy Ridge Parkway </B></FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=2><B>Atlanta, GA 30339 </B></FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=1><B>(Name and address of agent for service) </B></FONT></P>

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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=2><B>Telephone number, including area code, of agent for service: (770) 989-3000 </B></FONT></P>

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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=2><B>CALCULATION OF REGISTRATION FEE </B></FONT></P>

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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=1><B>Title of</B></FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=1><B>securities to</B></FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px" align=center><FONT face="Times New Roman" size=1><B>be registered</B></FONT></P>
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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=1><B>Amount to be</B></FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px" align=center><FONT face="Times New Roman" size=1><B>Registered</B></FONT></P>
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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=1><B>Proposed</B></FONT></P>

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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=1><B>offering price</B></FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px" align=center><FONT face="Times New Roman" size=1><B>per share</B></FONT></P>
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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=1><B>maximum</B></FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=1><B>aggregate</B></FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px" align=center><FONT face="Times New Roman" size=1><B>offering price</B></FONT></P>
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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=1><B>Amount of</B></FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px" align=center><FONT face="Times New Roman" size=1><B>registration fee</B></FONT></P>
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<P style="MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>Coca-Cola Enterprises Inc. Common Stock, $1.00 par value</FONT></P>
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<TD vAlign=bottom noWrap align=center><FONT face="Times New Roman" size=2>556,000&nbsp;shares</FONT></TD>
<TD vAlign=bottom><FONT size=1>&nbsp;&nbsp;</FONT></TD>
<TD vAlign=bottom align=center><FONT face="Times New Roman" size=2>$20.415&nbsp;(1)</FONT></TD>
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<TD vAlign=bottom align=center><FONT face="Times New Roman" size=2>$11,350,740&nbsp;(1)</FONT></TD>
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<TD vAlign=bottom align=center><FONT face="Times New Roman" size=2>$1,336&nbsp;(1)</FONT></TD></TR>
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<TD vAlign=top align=left><FONT face="Times New Roman" size=2>Determined in accordance with Rule 457(c) under the Securities Act of 1933, based on the average of the high and low prices reported on the New York Stock Exchange on May 2, 2005. </FONT></TD></TR>
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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT face="Times New Roman" size=2>Except for portion revised and included below, the contents of the Registration Statements on Form S-8 (Registration Nos. 333-77805 and 333-118404) are incorporated herein by reference. </FONT></P>

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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=2>PART II </FONT></P>

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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=2>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT </FONT></P>

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<TD vAlign=top align=left width="9%"><FONT face="Times New Roman" size=2><B>ITEM&nbsp;3.</B></FONT></TD>
<TD vAlign=top align=left><FONT face="Times New Roman" size=2><B>INCORPORATION OF CERTAIN DOCUMENTS BY REFERENCE. </B></FONT></TD></TR>
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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; TEXT-INDENT: 4%"><FONT face="Times New Roman" size=2>The following documents filed by the Registrant with the Commission are incorporated herein by reference: </FONT></P>

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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; TEXT-INDENT: 4%"><FONT face="Times New Roman" size=2>(a) the Registrant&#146;s Annual Report on Form 10-K filed pursuant to Section 13 of the Securities Exchange Act of 1934 for its fiscal year ended December 31, 2004; </FONT></P>

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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; TEXT-INDENT: 4%"><FONT face="Times New Roman" size=2>(b) all other reports filed by the Registrant pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 since December 31, 2004; </FONT></P>

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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; TEXT-INDENT: 4%"><FONT face="Times New Roman" size=2>(c) the description of the Registrant&#146;s common stock to be offered hereby which is contained in the registration statement filed under Section 12 of the Securities Exchange Act of 1934, including any amendments or reports filed for the purpose of updating such description. </FONT></P>

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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; TEXT-INDENT: 4%"><FONT face="Times New Roman" size=2>All documents filed by the Registrant or the Plan pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934 after the date of filing of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold, or which deregisters all securities then remaining unsold, shall be deemed to be incorporated hereby by reference and to be a part hereof from the date of filing of such documents. </FONT></P>

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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=2>2 </FONT></P>

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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=2>SIGNATURES </FONT></P>

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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT face="Times New Roman" size=2>Pursuant to the requirements of the Securities Act of 1933, the Registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on the 3rd day of&nbsp; May, 2005. </FONT></P>

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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>COCA-COLA ENTERPRISES INC.</FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Registrant)</FONT></P>
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<P style="MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>JOHN R. ALM*</FONT></P>
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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>John R. Alm</FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>President and Chief Executive Officer</FONT></P>
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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT face="Times New Roman" size=2>Pursuant to the requirements of the Securities Act of 1933, this report has been signed by the following persons in the capacities and on the dates indicated. </FONT></P>

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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>JOHN R. ALM*</FONT></P>

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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>(John R. Alm)</FONT></P>
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<TD vAlign=bottom height="46"><FONT size=1>&nbsp;&nbsp;</FONT></TD>
<TD vAlign=top height="46"><FONT face="Times New Roman" size=2>President, Chief Executive Officer and a Director (principal executive officer)</FONT></TD>
<TD vAlign=bottom height="46"><FONT size=1>&nbsp;</FONT></TD>
<TD vAlign=top align=center height="46"><FONT face="Times New Roman" size=2>May 3, 2005</FONT></TD></TR>
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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>SHAUN B. HIGGINS*</FONT></P>

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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>(Shaun B. Higgins)</FONT></P>
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<TD vAlign=top height="46"><FONT face="Times New Roman" size=2>Executive Vice President and Chief Financial Officer (principal financial officer)</FONT></TD>
<TD vAlign=bottom height="46"><FONT size=1>&nbsp;</FONT></TD>
<TD vAlign=top align=center height="46"><FONT face="Times New Roman" size=2>May 3, 2005</FONT></TD></TR>
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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>WILLIAM W. DOUGLAS, III*</FONT></P>

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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>(William W. Douglas, III)</FONT></P>
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<TD vAlign=bottom height="46"><FONT size=1>&nbsp;&nbsp;</FONT></TD>
<TD vAlign=top height="46"><FONT face="Times New Roman" size=2>Vice President, Controller and Principal Accounting Officer (principal accounting officer)</FONT></TD>
<TD vAlign=bottom height="46"><FONT size=1>&nbsp;</FONT></TD>
<TD vAlign=top align=center height="46"><FONT face="Times New Roman" size=2>May 3, 2005</FONT></TD></TR>
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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>LOWRY F. KLINE*</FONT></P>

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<FONT face="Times New Roman" size=2>(Lowry F. Kline)</FONT></P>
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<TD vAlign=top height="46"><FONT face="Times New Roman" size=2>Director</FONT></TD>
<TD vAlign=bottom height="46"><FONT size=1>&nbsp;</FONT></TD>
<TD vAlign=top align=center height="46"><FONT face="Times New Roman" size=2>May 3, 2005</FONT></TD></TR>
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(Fernando Aguirre)</font><TD vAlign=bottom height="46">&nbsp;</TD>
<TD vAlign=top height="46"><font face="Times New Roman" size="2">Director</font></TD>
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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>JAMES E. COPELAND, JR.*</FONT></P>

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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>(James E. Copeland, Jr.)</FONT></P>
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<TD vAlign=top height="46"><FONT face="Times New Roman" size=2>Director</FONT></TD>
<TD vAlign=bottom height="46"><FONT size=1>&nbsp;</FONT></TD>
<TD vAlign=top align=center height="46"><FONT face="Times New Roman" size=2>May 3, 2005</FONT></TD></TR>
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<TD vAlign=top height="46">&nbsp;</TD>
<TD vAlign=bottom height="46">&nbsp;</TD>
<TD vAlign=top align=center height="46">&nbsp;</TD></TR>
<TR>
<TD vAlign=top height="46">
&nbsp;</TD>
<TD vAlign=bottom height="46">&nbsp;</TD>
<TD vAlign=top height="46">&nbsp;</TD>
<TD vAlign=bottom height="46">&nbsp;</TD>
<TD vAlign=top align=center height="46">&nbsp;</TD></TR>
</TABLE>


<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=2>3 </FONT></P>

<P style="PAGE-BREAK-BEFORE: always">
<HR align=center width="100%" color=#999999 SIZE=3>

<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>
<TR>
<TD width="41%"></TD>
<TD vAlign=bottom width="3%"></TD>
<TD width="36%"></TD>
<TD vAlign=bottom width="3%"></TD>
<TD width="17%"></TD></TR>
<TR>
<TD height=16></TD>
<TD colSpan=2 height=16></TD>
<TD colSpan=2 height=16></TD></TR>
<TR>
<TD vAlign=top>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>CALVIN DARDEN*</FONT></P>

<HR color=#000000 noShade SIZE=1>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>(Calvin Darden)</FONT></P>
</TD>
<TD vAlign=bottom><FONT size=1>&nbsp;&nbsp;</FONT></TD>
<TD vAlign=top><FONT face="Times New Roman" size=2>Director</FONT></TD>
<TD vAlign=bottom><FONT size=1>&nbsp;</FONT></TD>
<TD vAlign=top align=center><FONT face="Times New Roman" size=2>May 3, 2005</FONT></TD></TR>
<TR>
<TD height=16></TD>
<TD colSpan=2 height=16></TD>
<TD colSpan=2 height=16></TD></TR>
<TR>
<TD vAlign=top>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>J. ALEXANDER M. DOUGLAS, JR.</FONT></P>

<HR color=#000000 noShade SIZE=1>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>(J. Alexander M. Douglas, Jr.)</FONT></P>
</TD>
<TD vAlign=bottom><FONT size=1>&nbsp;&nbsp;</FONT></TD>
<TD vAlign=top><FONT face="Times New Roman" size=2>Director</FONT></TD>
<TD vAlign=bottom><FONT size=1>&nbsp;</FONT></TD>
<TD vAlign=top align=center><FONT face="Times New Roman" size=2>May 3, 2005</FONT></TD></TR>
<TR>
<TD height=16></TD>
<TD colSpan=2 height=16></TD>
<TD colSpan=2 height=16></TD></TR>
<TR>
<TD vAlign=top>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>J. TREVOR EYTON*</FONT></P>

<HR color=#000000 noShade SIZE=1>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>(J. Trevor Eyton)</FONT></P>
</TD>
<TD vAlign=bottom><FONT size=1>&nbsp;&nbsp;</FONT></TD>
<TD vAlign=top><FONT face="Times New Roman" size=2>Director</FONT></TD>
<TD vAlign=bottom><FONT size=1>&nbsp;</FONT></TD>
<TD vAlign=top align=center><FONT face="Times New Roman" size=2>May 3, 2005</FONT></TD></TR>
<TR>
<TD height=16></TD>
<TD colSpan=2 height=16></TD>
<TD colSpan=2 height=16></TD></TR>
<TR>
<TD vAlign=top>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>GARY P. FAYARD*</FONT></P>

<HR color=#000000 noShade SIZE=1>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>(Gary P. Fayard)</FONT></P>
</TD>
<TD vAlign=bottom><FONT size=1>&nbsp;&nbsp;</FONT></TD>
<TD vAlign=top><FONT face="Times New Roman" size=2>Director</FONT></TD>
<TD vAlign=bottom><FONT size=1>&nbsp;</FONT></TD>
<TD vAlign=top align=center><FONT face="Times New Roman" size=2>May 3, 2005</FONT></TD></TR>
<TR>
<TD height=16></TD>
<TD colSpan=2 height=16></TD>
<TD colSpan=2 height=16></TD></TR>
<TR>
<TD vAlign=top><FONT face="Times New Roman" size=2>IRIAL FINAN*</FONT>
<HR color=#000000 noShade SIZE=1>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>(Irial Finan)</FONT></P>
</TD>
<TD vAlign=bottom>&nbsp;</TD>
<TD vAlign=top><FONT face="Times New Roman" size=2>Director</FONT></TD>
<TD vAlign=bottom>&nbsp;</TD>
<TD vAlign=top align=center><FONT face="Times New Roman" size=2>May 3, 2005</FONT></TD></TR>
<TR>
<TD vAlign=top>&nbsp;</TD>
<TD vAlign=bottom>&nbsp;</TD>
<TD vAlign=top>&nbsp;</TD>
<TD vAlign=bottom>&nbsp;</TD>
<TD vAlign=top align=center>&nbsp;</TD></TR>
<TR>
<TD vAlign=top>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>MARVIN J. HERB*</FONT></P>

<HR color=#000000 noShade SIZE=1>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>(Marvin J. Herb)</FONT></P>
</TD>
<TD vAlign=bottom><FONT size=1>&nbsp;&nbsp;</FONT></TD>
<TD vAlign=top><FONT face="Times New Roman" size=2>Director</FONT></TD>
<TD vAlign=bottom><FONT size=1>&nbsp;</FONT></TD>
<TD vAlign=top align=center><FONT face="Times New Roman" size=2>May 3, 2005</FONT></TD></TR>
<TR>
<TD height=16></TD>
<TD colSpan=2 height=16></TD>
<TD colSpan=2 height=16></TD></TR>
<TR>
<TD vAlign=top>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>L. PHILLIP HUMANN*</FONT></P>

<HR color=#000000 noShade SIZE=1>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>(L. Phillip Humann)</FONT></P>
</TD>
<TD vAlign=bottom><FONT size=1>&nbsp;&nbsp;</FONT></TD>
<TD vAlign=top><FONT face="Times New Roman" size=2>Director</FONT></TD>
<TD vAlign=bottom><FONT size=1>&nbsp;</FONT></TD>
<TD vAlign=top align=center><FONT face="Times New Roman" size=2>May 3, 2005</FONT></TD></TR>
<TR>
<TD height=16></TD>
<TD colSpan=2 height=16></TD>
<TD colSpan=2 height=16></TD></TR>
<TR>
<TD height=16></TD>
<TD colSpan=2 height=16></TD>
<TD colSpan=2 height=16></TD></TR>
<TR>
<TD vAlign=top>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>SUMMERFIELD K. JOHNSTON, III. *</FONT></P>

<HR color=#000000 noShade SIZE=1>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>(Summerfield K. Johnston, III.)</FONT></P>
</TD>
<TD vAlign=bottom><FONT size=1>&nbsp;&nbsp;</FONT></TD>
<TD vAlign=top><FONT face="Times New Roman" size=2>Director</FONT></TD>
<TD vAlign=bottom><FONT size=1>&nbsp;</FONT></TD>
<TD vAlign=top align=center><FONT face="Times New Roman" size=2>May 3, 2005</FONT></TD></TR>
<TR>
<TD height=16></TD>
<TD colSpan=2 height=16></TD>
<TD colSpan=2 height=16></TD></TR>
<TR>
<TD vAlign=top>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>PAULA R. REYNOLDS*</FONT></P>

<HR color=#000000 noShade SIZE=1>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>(Paula R. Reynolds)</FONT></P>
</TD>
<TD vAlign=bottom><FONT size=1>&nbsp;&nbsp;</FONT></TD>
<TD vAlign=top><FONT face="Times New Roman" size=2>Director</FONT></TD>
<TD vAlign=bottom><FONT size=1>&nbsp;</FONT></TD>
<TD vAlign=top align=center><FONT face="Times New Roman" size=2>May 3, 2005</FONT></TD></TR>
</TABLE>


<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>

<TABLE cellSpacing=0 cellPadding=0 width="40%" border=0>
<TR>
<TD width="7%"></TD>
<TD vAlign=bottom width="2%"></TD>
<TD width="91%"></TD></TR>
<TR>
<TD height=16></TD>
<TD colSpan=2 height=16></TD></TR>
<TR>
<TD vAlign=top><FONT face="Times New Roman" size=2>*By:</FONT></TD>
<TD style="BORDER-BOTTOM: #000000 1px solid" vAlign=bottom><FONT size=1>&nbsp;</FONT></TD>
<TD style="BORDER-BOTTOM: #000000 1px solid" vAlign=top>/S/ JOHN J. CULHANE&nbsp;</TD></TR>
<TR>
<TD vAlign=top><FONT size=1>&nbsp;</FONT></TD>
<TD vAlign=bottom><FONT size=1>&nbsp;</FONT></TD>
<TD vAlign=bottom>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>John J. Culhane</FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px; MARGIN-LEFT: 1em; TEXT-INDENT: -1em"><FONT face="Times New Roman" size=2>Attorney-in-Fact</FONT></P>
</TD></TR>
</TABLE>


<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=2>4 </FONT></P>

<P style="PAGE-BREAK-BEFORE: always">
<HR align=center width="100%" color=#999999 SIZE=3>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=2><B>EXHIBIT INDEX </B></FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>

<TABLE cellSpacing=0 cellPadding=0 width="100%" align=center border=0>
<TR>
<TD width="3%"></TD>
<TD vAlign=bottom width="8%"></TD>
<TD width="89%"></TD></TR>
<TR>
<TD vAlign=bottom align=center><FONT face="Times New Roman" size=1><B>Exhibit&nbsp;No.</B></FONT><BR>
<HR width=63 color=#000000 noShade SIZE=1>
</TD>
<TD vAlign=bottom><FONT size=1>&nbsp;&nbsp;</FONT></TD>
<TD vAlign=bottom align=center>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=1><B>Description of Exhibit</B></FONT></P>

<HR width=118 color=#000000 noShade SIZE=1>
</TD></TR>
<TR>
<TD height=8></TD>
<TD colSpan=2 height=8></TD></TR>
<TR>
<TD vAlign=top align=center><FONT face="Times New Roman" size=2>23&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD vAlign=bottom><FONT size=1>&nbsp;&nbsp;</FONT></TD>
<TD vAlign=bottom><FONT face="Times New Roman" size=2>Consent of Ernst &amp; Young LLP.</FONT></TD></TR>
<TR>
<TD height=8></TD>
<TD colSpan=2 height=8></TD></TR>
<TR>
<TD vAlign=top align=center><FONT face="Times New Roman" size=2>24.1</FONT></TD>
<TD vAlign=bottom><FONT size=1>&nbsp;&nbsp;</FONT></TD>
<TD vAlign=bottom><FONT face="Times New Roman" size=2>Powers of Attorney.</FONT></TD></TR>
<TR>
<TD height=8></TD>
<TD colSpan=2 height=8></TD></TR>
<TR>
<TD vAlign=top align=center><FONT face="Times New Roman" size=2>24.2</FONT></TD>
<TD vAlign=bottom><FONT size=1>&nbsp;&nbsp;</FONT></TD>
<TD vAlign=bottom><FONT face="Times New Roman" size=2>Resolution of the Board of Directors.</FONT></TD></TR>
</TABLE>


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</HTML>
[{"type": "S-8", "sequence": "1", "filename": "deferreds8.htm", "description": "REG. OF STOCK DEFERRAL PLAN", "secsgml_size_bytes": 31628}]
{"company-data": {"conformed-name": "COCA COLA ENTERPRISES INC", "cik": "0000804055", "assigned-sic": "2086", "irs-number": "580503352", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-124631", "film-number": "05799603"}, "business-address": {"street1": "2500 WINDY RIDGE PKWY", "city": "ATLANTA", "state": "GA", "zip": "30339", "phone": "7709893000"}, "mail-address": {"street1": "2500 WINDY RIDGE PKWY", "city": "ATLANTA", "state": "GA", "zip": "30339"}}
S-8
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
COCA-COLA ENTERPRISES INC.
(Exact name of Registrant as specified in its charter)
DELAWARE
58-0503352
(State or other jurisdiction of incorporation
or organization)
(IRS Employer Identification No.)
2500 Windy Ridge Parkway, Atlanta, Georgia 30339
(Address of principal executive offices, including Zip Code)
COCA-COLA ENTERPRISES INC.
STOCK DEFERRAL PLAN
(As Amended and Restated Effective May 1, 2004)
(Full title of the Plan)
John J. Culhane, Esq.
Executive
Vice President and General Counsel
Coca-Cola Enterprises Inc.
2500 Windy Ridge Parkway
Atlanta, GA 30339
(Name and address of agent for service)
Telephone number, including area code, of agent for service: (770) 989-3000
CALCULATION OF REGISTRATION FEE
Title of
securities to
be registered
Amount to be
Registered
Proposed
maximum
offering price
per share
Proposed
maximum
aggregate
offering price
Amount of
registration fee
Coca-Cola Enterprises Inc. Common Stock, $1.00 par value
556,000 shares
$20.415 (1)
$11,350,740 (1)
$1,336 (1)
(1)
Determined in accordance with Rule 457(c) under the Securities Act of 1933, based on the average of the high and low prices reported on the New York Stock Exchange on May 2, 2005.
Except for portion revised and included below, the contents of the Registration Statements on Form S-8 (Registration Nos. 333-77805 and 333-118404) are incorporated herein by reference.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3.
INCORPORATION OF CERTAIN DOCUMENTS BY REFERENCE.
The following documents filed by the Registrant with the Commission are incorporated herein by reference:
(a) the Registrant's Annual Report on Form 10-K filed pursuant to Section 13 of the Securities Exchange Act of 1934 for its fiscal year ended December 31, 2004;
(b) all other reports filed by the Registrant pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 since December 31, 2004;
(c) the description of the Registrant's common stock to be offered hereby which is contained in the registration statement filed under Section 12 of the Securities Exchange Act of 1934, including any amendments or reports filed for the purpose of updating such description.
All documents filed by the Registrant or the Plan pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934 after the date of filing of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold, or which deregisters all securities then remaining unsold, shall be deemed to be incorporated hereby by reference and to be a part hereof from the date of filing of such documents.
2
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on the 3rd day of  May, 2005.
COCA-COLA ENTERPRISES INC.
(Registrant)
JOHN R. ALM*
John R. Alm
President and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this report has been signed by the following persons in the capacities and on the dates indicated.
JOHN R. ALM*
(John R. Alm)
President, Chief Executive Officer and a Director (principal executive officer)
May 3, 2005
SHAUN B. HIGGINS*
(Shaun B. Higgins)
Executive Vice President and Chief Financial Officer (principal financial officer)
May 3, 2005
WILLIAM W. DOUGLAS, III*
(William W. Douglas, III)
Vice President, Controller and Principal Accounting Officer (principal accounting officer)
May 3, 2005
LOWRY F. KLINE*
(Lowry F. Kline)
Director
May 3, 2005
(Fernando Aguirre)
Director
JAMES E. COPELAND, JR.*
(James E. Copeland, Jr.)
Director
May 3, 2005
3
CALVIN DARDEN*
(Calvin Darden)
Director
May 3, 2005
J. ALEXANDER M. DOUGLAS, JR.
(J. Alexander M. Douglas, Jr.)
Director
May 3, 2005
J. TREVOR EYTON*
(J. Trevor Eyton)
Director
May 3, 2005
GARY P. FAYARD*
(Gary P. Fayard)
Director
May 3, 2005
IRIAL FINAN*
(Irial Finan)
Director
May 3, 2005
MARVIN J. HERB*
(Marvin J. Herb)
Director
May 3, 2005
L. PHILLIP HUMANN*
(L. Phillip Humann)
Director
May 3, 2005
SUMMERFIELD K. JOHNSTON, III. *
(Summerfield K. Johnston, III.)
Director
May 3, 2005
PAULA R. REYNOLDS*
(Paula R. Reynolds)
Director
May 3, 2005
*By:
/S/ JOHN J. CULHANE
John J. Culhane
Attorney-in-Fact
4
EXHIBIT INDEX
Exhibit No.
Description of Exhibit
23
Consent of Ernst & Young LLP.
24.1
Powers of Attorney.
24.2
Resolution of the Board of Directors.