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CARLSBERG UK HOLDINGS LIMITED

Company number 00867160

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2004 363a Return made up to 01/02/04; full list of members
04 Aug 2003 AA Full accounts made up to 31 December 2002
07 Jul 2003 288c Director's particulars changed
18 Mar 2003 CERT19 Certificate of reduction of share premium
18 Mar 2003 OC Reduce share premium account
18 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem.acc. 18/02/03
04 Mar 2003 AUD Auditor's resignation
19 Feb 2003 363a Return made up to 01/02/03; full list of members
19 Feb 2003 288a New director appointed
17 Jan 2003 288b Director resigned
01 Aug 2002 AA Full accounts made up to 31 December 2001
24 Jun 2002 288a New director appointed
23 May 2002 288c Secretary's particulars changed
19 Apr 2002 288a New director appointed
19 Feb 2002 363a Return made up to 01/02/02; no change of members
18 Dec 2001 AA Interim accounts made up to 13 October 2001
13 Nov 2001 288c Director's particulars changed
19 Sep 2001 288a New director appointed
18 Sep 2001 288b Director resigned
05 Jul 2001 AA Full accounts made up to 31 December 2000
13 Apr 2001 288a New director appointed
13 Apr 2001 288b Director resigned
27 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Feb 2001 363a Return made up to 01/02/01; full list of members
23 Jan 2001 288a New director appointed