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INTERBREW UK HOLDINGS

Company number 03984542

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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)
05 Oct 2006 288b Secretary resigned
05 Oct 2006 288b Director resigned
24 Jul 2006 288a New director appointed
21 Jul 2006 288a New director appointed
14 Jul 2006 288a New director appointed
14 Jul 2006 288a New director appointed
28 Jun 2006 363a Return made up to 27/04/06; full list of members
28 Jun 2006 288c Secretary's particulars changed
09 Mar 2006 AA Full accounts made up to 31 December 2005
10 May 2005 363s Return made up to 27/04/05; full list of members
01 Apr 2005 AA Full accounts made up to 31 December 2004
13 Aug 2004 363s Return made up to 03/05/04; full list of members
  • 363(287) ‐ Registered office changed on 13/08/04
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New director appointed
29 Jul 2004 288b Secretary resigned;director resigned
29 Jul 2004 288a New secretary appointed
29 Jul 2004 287 Registered office changed on 29/07/04 from: c/o simmons & simmons, citypoint, one ropemaker street, london EC2Y 9SS
15 Mar 2004 AA Full accounts made up to 31 December 2003
28 Nov 2003 AA Full accounts made up to 31 December 2002
18 Jun 2003 363s Return made up to 03/05/03; full list of members
23 Dec 2002 AA Full accounts made up to 31 December 2001
23 Dec 2002 AA Full accounts made up to 31 December 2000
06 Dec 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2002 363s Return made up to 03/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital