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AB INBEV HOLDINGS LIMITED

Company number 04185128

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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)
22 Mar 2005 288b Director resigned
03 Feb 2005 AA Accounts made up to 31 March 2004
01 Sep 2004 288a New director appointed
01 Sep 2004 288a New director appointed
30 Mar 2004 363s Return made up to 22/03/04; no change of members
17 Feb 2004 288a New director appointed
16 Feb 2004 288a New director appointed
16 Feb 2004 288a New director appointed
12 Jan 2004 AA Accounts made up to 31 March 2003
11 Sep 2003 288c Director's particulars changed
13 May 2003 288a New secretary appointed
13 May 2003 288b Secretary resigned;director resigned
07 Apr 2003 363s Return made up to 22/03/03; full list of members
09 Mar 2003 AUD Auditor's resignation
11 Feb 2003 288c Director's particulars changed
10 Feb 2003 CERTNM Company name changed south african breweries holdings LTD\certificate issued on 10/02/03
26 Jan 2003 SA Statement of affairs
26 Jan 2003 88(2)R Ad 31/12/02-10/01/03 us$ si 3482404377@1=3482404377 us$ ic 1000/3482405377
26 Jan 2003 123 Nc inc already adjusted 10/01/03
26 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2003 123 Nc inc already adjusted 31/12/02
13 Dec 2002 288a New director appointed
13 Dec 2002 288a New director appointed
13 Dec 2002 288b Director resigned