| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name CARLSBERG-TETLEY PLC |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DAVIES / 26/06/2023 |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMESH KATARIA |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-12-07 |
delete address 140 BRIDGE STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 1PZ |
| 2021-12-07 |
insert address MARSTON'S HOUSE BREWERY ROAD WOLVERHAMPTON ENGLAND WV1 4JT |
| 2021-12-07 |
update registered_address |
| 2021-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM
140 BRIDGE STREET
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 1PZ |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES FEWKES / 14/07/2021 |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA CECILIA GUNNARSSON LUNDGREN / 01/07/2021 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JAMES FEWKES |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACEK PASTUSZKA |
| 2021-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS DAVIES / 08/01/2021 |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED PAUL THOMAS DAVIES |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMASZ BLAWAT |
| 2020-11-09 |
update statutory_documents 29/10/20 STATEMENT OF CAPITAL GBP 210104038 |
| 2020-08-13 |
update statutory_documents DIRECTOR APPOINTED MR JACEK PASTUSZKA |
| 2020-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN STRINGER |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RHAMESH CHANDER KATARIA / 27/02/2020 |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR RHAMESH CHANDER KATARIA |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND BUTTIKER |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE PERRY |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL DRAKE |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-01 |
update statutory_documents DIRECTOR APPOINTED ROLAND BUTTIKER |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAMMOND |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL DRAKE |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG |
| 2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MR TOMASZ WOJCIECH BLAWAT |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN MOMEN |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED ANDREAS BERNHARD KIRK |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLE HAGHFELT |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED STEPHEN STRINGER |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARMOTH |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN WARMOTH |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED OLE MICHAEL HAGHFELT |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED ANNA CECILIA GUNNARSSON LUNDGREN |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2018-01-17 |
update statutory_documents 16/12/16 STATEMENT OF CAPITAL GBP 110104037 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED PETER CLARK HAMMOND |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOW |
| 2016-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-06 |
update statutory_documents FIRST GAZETTE |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED DAVID IAIN GOW |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CALLAN |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BRUCE RAY |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED PAUL BENEDICT ARMSTRONG |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BJARKE ROOST |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHIEL HERKEMIJ |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-08 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-02 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHIEL JEROEN HERKEMIJ |
| 2015-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-03-06 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-02-26 |
update statutory_documents 19/12/14 STATEMENT OF CAPITAL GBP 110104037 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN CALLAN |
| 2014-03-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-03-03 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-02-27 |
update statutory_documents DIRECTOR APPOINTED BJARKE ROOST |
| 2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELLE BJORNSKOV FISCHER |
| 2014-02-10 |
update statutory_documents DIRECTOR APPOINTED JAMES DAVID LOUSADA |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENET SLAY |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
delete company_previous_name CARLSBERG-TETLEY UK PLC |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-21 |
update statutory_documents 15/04/13 STATEMENT OF CAPITAL GBP 110004037 |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED JULIAN AKHTAR KARIM MOMEN |
| 2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORN ROHDE |
| 2013-02-05 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-11-14 |
update statutory_documents DIRECTOR APPOINTED JORN TOLSTRUP ROHDE |
| 2012-11-14 |
update statutory_documents DIRECTOR APPOINTED MR BENET DUNSTAN SLAY |
| 2012-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESPER PETERSEN |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-08 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISAAC SHEPS |
| 2011-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-06 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR APPOINTED HELLE BJORNSKOV FISCHER |
| 2010-09-22 |
update statutory_documents DIRECTOR APPOINTED MR JESPER FRIIS PETERSEN |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORGEN RASSMUSSEN |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORN JENSEN |
| 2010-09-14 |
update statutory_documents 14/09/10 STATEMENT OF CAPITAL GBP 90004037 |
| 2010-09-09 |
update statutory_documents 11/08/10 STATEMENT OF CAPITAL GBP 90004006
11/08/10 STATEMENT OF CAPITAL USD 31.34 |
| 2010-09-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-09-02 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2010-09-02 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2010-09-02 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:02/09/2010 |
| 2010-09-02 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2010-09-02 |
update statutory_documents CONSOLIDATION
11/08/10 |
| 2010-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-02-08 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JORGEN BUHL RASSMUSSEN / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JORN PETER JENSEN / 08/02/2010 |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILS OSTBIRK |
| 2009-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-27 |
update statutory_documents DIRECTOR APPOINTED NILS OSTBIRK |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2009-02-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER MYERS |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED ISAAC SHEPS |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS CLYDESDALE |
| 2008-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-08 |
update statutory_documents SECRETARY APPOINTED JEREMY ROBERT BROWN |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK OWEN |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 01/02/05; NO CHANGE OF MEMBERS |
| 2004-10-27 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-12 |
update statutory_documents COMPANY NAME CHANGED
CARLSBERG PLC
CERTIFICATE ISSUED ON 12/07/04 |
| 2004-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents COMPANY NAME CHANGED
CARLSBERG UK PLC
CERTIFICATE ISSUED ON 02/06/04 |
| 2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-09 |
update statutory_documents COMPANY NAME CHANGED
CARLSBERG-TETLEY PLC
CERTIFICATE ISSUED ON 09/03/04 |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-18 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2003-03-18 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT |
| 2003-03-18 |
update statutory_documents REDUCE SHARE PREM.ACC. 18/02/03 |
| 2003-03-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 01/02/02; NO CHANGE OF MEMBERS |
| 2001-12-18 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 13/10/01 |
| 2001-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-27 |
update statutory_documents ADOPT ARTICLES 12/02/01 |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 24/08/00 TO 31/12/00 |
| 2000-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 21/08/99 |
| 2000-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-16 |
update statutory_documents RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS |
| 2000-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/08/98 |
| 1999-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 1998-08-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-22 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 1998-04-01 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 27/03/98 |
| 1998-03-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 23/08/97 |
| 1998-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/98 FROM:
2410 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE |
| 1998-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-28 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 20/08/97 |
| 1997-05-09 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/04/97 |
| 1997-04-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 17/08/96 |
| 1997-03-14 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 1997-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-09 |
update statutory_documents US$ NC 50/100
25/08/96 |
| 1996-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-09 |
update statutory_documents NC INC ALREADY ADJUSTED 25/08/96 |
| 1996-10-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/96 |
| 1996-10-09 |
update statutory_documents RECLASSIFICATION SHARES 25/08/96 |
| 1996-10-09 |
update statutory_documents ADOPT MEM AND ARTS 25/08/96 |
| 1996-10-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/08/96 |
| 1996-09-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-09-23 |
update statutory_documents NC INC ALREADY ADJUSTED 25/08/96 |
| 1996-09-23 |
update statutory_documents RECLASS. OF SHARES 25/08/96 |
| 1996-09-23 |
update statutory_documents ADOPT MEM AND ARTS 25/08/96 |
| 1996-09-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/08/96 |
| 1996-09-23 |
update statutory_documents US$ NC 0/50
25/08/96 |
| 1996-09-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/96 |
| 1996-09-23 |
update statutory_documents RE ISSUE OF SHARES 25/08/96 |
| 1996-09-23 |
update statutory_documents ALTER MEM AND ARTS 25/08/96 |
| 1996-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-01 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 24/07/96 |
| 1996-07-31 |
update statutory_documents ALTER MEM AND ARTS 08/04/94 |
| 1996-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/08/95 |
| 1996-03-08 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 1996-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 1995-02-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 06/03 TO 24/08 |
| 1994-09-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 05/03/94 |
| 1994-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-22 |
update statutory_documents ALTER MEM AND ARTS 04/03/94 |
| 1994-03-17 |
update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 1993-11-29 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 06/03/93 |
| 1993-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/03/93 |
| 1993-10-14 |
update statutory_documents £ NC 41000000/91000000
10/09/93 |
| 1993-10-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/93 |
| 1993-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/93 FROM:
BRIDGE STREET, NORTHAMPTON NN1 1PZ |
| 1993-07-12 |
update statutory_documents COMPANY NAME CHANGED
CARLSBERG-TETLEY UK PLC
CERTIFICATE ISSUED ON 13/07/93 |
| 1993-07-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/07/93 |
| 1993-03-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-03-03 |
update statutory_documents RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 1993-03-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1993-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-01-19 |
update statutory_documents NC INC ALREADY ADJUSTED
11/12/92 |
| 1993-01-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-01-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/92 |
| 1993-01-15 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1993-01-15 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1993-01-15 |
update statutory_documents AUDITORS' REPORT |
| 1993-01-15 |
update statutory_documents AUDITORS' STATEMENT |
| 1993-01-15 |
update statutory_documents BALANCE SHEET |
| 1993-01-15 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1993-01-15 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1993-01-15 |
update statutory_documents REREGISTRATION PRI-PLC 14/01/93 |
| 1993-01-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 06/03 |
| 1993-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/12/92 |
| 1992-02-24 |
update statutory_documents RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 1992-02-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS |
| 1991-02-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1990-03-14 |
update statutory_documents RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 1990-03-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1989-05-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/88 |
| 1989-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-19 |
update statutory_documents RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 1989-04-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 1989-04-04 |
update statutory_documents RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS; AMEND |
| 1988-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-28 |
update statutory_documents RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 1988-04-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 1987-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 1986-11-17 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-05-15 |
update statutory_documents RETURN MADE UP TO 03/03/86; FULL LIST OF MEMBERS |
| 1986-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 1985-03-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 1984-03-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 1983-04-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 1982-03-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 1980-09-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/09/80 |
| 1980-09-30 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1980-02-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 1979-06-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 1978-05-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
| 1977-02-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
| 1976-04-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 1975-04-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/74 |
| 1975-01-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/73 |
| 1965-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |