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MOLSON COORS MALTINGS LIMITED

Company number 00052395

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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)
09 Nov 2000 287 Registered office changed on 09/11/00 from: 20 north audley street london W1Y 1WE
09 Nov 2000 225 Accounting reference date shortened from 30/09/00 to 26/08/00
09 Nov 2000 288a New secretary appointed;new director appointed
09 Nov 2000 288a New director appointed
06 Nov 2000 MA Memorandum and Articles of Association
02 Mar 2000 AA Accounts made up to 30 September 1999
13 Jan 2000 363a Return made up to 31/12/99; no change of members
13 May 1999 288a New director appointed
13 May 1999 288b Director resigned
21 Apr 1999 AA Accounts made up to 30 September 1998
21 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 1999 363a Return made up to 31/12/98; full list of members
15 Jun 1998 288a New director appointed
02 Jun 1998 288b Director resigned
16 Jan 1998 363a Return made up to 31/12/97; full list of members
18 Dec 1997 AA Accounts made up to 30 September 1997
29 Jan 1997 288a New director appointed
26 Jan 1997 363s Return made up to 31/12/96; full list of members
23 Jan 1997 AA Accounts made up to 30 September 1996
22 Jan 1997 288a New secretary appointed
22 Jan 1997 288b Secretary resigned
22 Jan 1997 287 Registered office changed on 22/01/97 from: high st burton on trent DE14 1JZ
10 Jan 1996 AA Accounts made up to 30 September 1995
10 Jan 1996 363s Return made up to 31/12/95; full list of members
10 Jan 1996 363(288) Director resigned
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