CARLSBERG MARSTON'S BREWING COMPANY LIMITED

Company number 00078439

Date	Type	Description	View / Download
13 Sep 2001	395	Particulars of mortgage/charge	(7 pages)
26 Jul 2001	363a	Return made up to 13/07/01; full list of members	(6 pages)
30 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 Apr 2001	288b	Director resigned	(1 page)
16 Jan 2001	288b	Director resigned	(1 page)
22 Sep 2000	225	Accounting reference date extended from 24/08/00 to 31/12/00	(1 page)
22 Sep 2000	363a	Return made up to 13/07/00; full list of members	(8 pages)
31 Aug 2000	288c	Director's particulars changed	(1 page)
05 Jun 2000	AA	Full accounts made up to 21 August 1999	(22 pages)
10 Aug 1999	363a	Return made up to 13/07/99; no change of members	(8 pages)
01 Jul 1999	288a	New secretary appointed	(2 pages)
22 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jun 1999	288b	Secretary resigned	(1 page)
11 Jun 1999	AA	Full accounts made up to 22 August 1998	(22 pages)
02 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 May 1999	288b	Director resigned	(1 page)
09 May 1999	288b	Director resigned	(1 page)
05 Mar 1999	288b	Secretary resigned	(1 page)
08 Feb 1999	288a	New secretary appointed	(1 page)
21 Aug 1998	AUD	Auditor's resignation	(1 page)
20 Aug 1998	288c	Director's particulars changed	(1 page)
07 Aug 1998	363a	Return made up to 13/07/98; no change of members	(9 pages)
07 Aug 1998	288c	Director's particulars changed	(1 page)
07 Aug 1998	288c	Director's particulars changed	(1 page)
17 Jun 1998	AA	Full accounts made up to 23 August 1997	(23 pages)