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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)
13 Dec 2002 288b Director resigned
11 Dec 2002 288a New director appointed
11 Dec 2002 288a New director appointed
22 Oct 2002 CERT19 Certificate of reduction of share premium
18 Oct 2002 MISC Oc-no original
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16 Oct 2002 OC Reduce share premium account
02 Oct 2002 AA Accounts made up to 31 March 2002
20 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce shar prem acct 12/09/02
29 Apr 2002 SA Statement of affairs
29 Apr 2002 88(2)R Ad 28/02/02--------- us$ si 799@1
08 Apr 2002 363s Return made up to 22/03/02; full list of members
18 Jan 2002 88(2)R Ad 27/12/01--------- us$ si 100@1=100 us$ ic 102/202
09 May 2001 287 Registered office changed on 09/05/01 from: south african breweries PLC dukes court, duke street woking surrey GU21 5BH
30 Apr 2001 88(2)R Ad 11/04/01--------- us$ si 1@1=1 us$ ic 101/102
24 Apr 2001 88(2)R Ad 11/04/01--------- us$ si 100@1=100 us$ ic 1/101
02 Apr 2001 288b Secretary resigned
02 Apr 2001 288b Director resigned
02 Apr 2001 288a New director appointed
02 Apr 2001 288a New secretary appointed;new director appointed
02 Apr 2001 288a New director appointed
22 Mar 2001 NEWINC Incorporation