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MOLSON COORS BREWING COMPANY (UK) LIMITED

Company number 00026018

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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)
14 Feb 1997 288b Director resigned
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Request DocumentDirector resigned
14 Feb 1997 288a New director appointed
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Request DocumentNew director appointed
21 Jan 1997 363s Return made up to 31/12/96; full list of members
21 Jan 1997 AA Accounts made up to 28 September 1996
20 Jan 1997 288c Director's particulars changed
20 Jan 1997 288b Director resigned
05 Sep 1996 MEM/ARTS Memorandum and Articles of Association
05 Sep 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
05 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1996 123 Us$ nc 0/1 24/08/96
11 Aug 1996 288 Director resigned
11 Aug 1996 288 New director appointed
21 May 1996 SA Statement of affairs
09 May 1996 MEM/ARTS Memorandum and Articles of Association
09 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1996 88(2)R Ad 15/03/96--------- £ si 1000000@1=1000000 £ ic 721600/1721600
03 Apr 1996 123 £ nc 721600/1721600 15/03/96
24 Mar 1996 288 Director resigned;new director appointed
10 Jan 1996 AA Accounts for a dormant company made up to 30 September 1995
10 Jan 1996 363s Return made up to 31/12/95; full list of members
07 Dec 1995 288 Director's particulars changed