CARLING BREWERS EXPORT LIMITED

Company number SC004908

Date	Type	Description	View / Download
10 Jun 2002	288b	Director resigned	(1 page)
10 Jun 2002	288a	New director appointed	(2 pages)
25 May 2002	287	Registered office changed on 25/05/02 from: the maltings ward street alloa FK10 1ET	(1 page)
14 Mar 2002	288b	Director resigned	(1 page)
14 Mar 2002	288b	Director resigned	(1 page)
14 Mar 2002	288a	New director appointed	(3 pages)
08 Feb 2002	287	Registered office changed on 08/02/02 from: the directors, c/o mike lees park house, wellpark brewery 161 duke st, glasgow strathclyde, G31 1JD	(1 page)
04 Jan 2002	CERTNM	Company name changed\certificate issued on 04/01/02	(2 pages)
04 Jan 2002	CERTNM	Company name changed tennent caledonian breweries lim ited\certificate issued on 04/01/02	(2 pages)
11 Dec 2001	363s	Return made up to 29/11/01; full list of members 363(287) ‐ Registered office changed on 11/12/01	(7 pages)
08 Oct 2001	288b	Director resigned	(1 page)
08 Oct 2001	288a	New director appointed	(2 pages)
14 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
21 Aug 2001	MISC	Certificate of incorporation	(2 pages)
20 Jun 2001	288b	Director resigned	(1 page)
20 Jun 2001	288a	New director appointed	(3 pages)
02 May 2001	AA	Accounts for a dormant company made up to 26 August 2000	(4 pages)
05 Feb 2001	363s	Return made up to 29/11/00; full list of members	(7 pages)
25 Jan 2001	287	Registered office changed on 25/01/01 from: park house wellpark brewery 161 duke street glasgow G31 1JD	(1 page)
08 Jan 2001	288b	Secretary resigned	(1 page)
08 Jan 2001	225	Accounting reference date shortened from 26/08/01 to 31/12/00	(1 page)
22 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
06 Nov 2000	225	Accounting reference date shortened from 30/09/00 to 26/08/00	(1 page)
06 Nov 2000	288a	New secretary appointed	(2 pages)
02 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)