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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)
28 Aug 2009 288b Appointment terminated director keith donald
07 Jul 2009 288a Secretary appointed ian powell
06 Jul 2009 288b Appointment terminated secretary keith donald
31 Mar 2009 CERTNM Company name changed coors brewers LIMITED\certificate issued on 31/03/09
19 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5) 12/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2009 363a Return made up to 31/12/08; full list of members
30 Sep 2008 AA Full accounts made up to 29 December 2007
24 Jun 2008 288a Director appointed simon john cox
24 Jun 2008 288b Appointment terminated director stewart glendinning
29 Mar 2008 288a Director appointed stephen paul ellis
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26.07.2021 under section 1088 of the Companies Act 2006
29 Mar 2008 288a Director appointed william john heynen
29 Mar 2008 288a Director appointed david heede
21 Mar 2008 288b Appointment terminated director john holberry
12 Mar 2008 363a Return made up to 31/12/07; full list of members
06 Dec 2007 288a New director appointed
06 Dec 2007 288b Director resigned
23 Sep 2007 AA Full accounts made up to 30 December 2006
10 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 10/04/07
09 Jan 2007 363a Return made up to 31/12/06; full list of members
23 Oct 2006 AA Accounts made up to 24 December 2005
22 Sep 2006 288c Director's particulars changed
26 Jun 2006 288c Director's particulars changed
08 Jun 2006 288b Director resigned
04 Jan 2006 363a Return made up to 31/12/05; full list of members
23 Nov 2005 288c Director's particulars changed