TUBORG LAGER LIMITED

Company number 00417276

Date	Type	Description	View / Download
17 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1998	288c	Director's particulars changed	(1 page)
22 Apr 1998	363a	Return made up to 26/01/98; full list of members	(7 pages)
17 Mar 1998	287	Registered office changed on 17/03/98 from: 2410 the crescent birmingham business park birmingham B37 7Y6	(1 page)
23 Feb 1998	288b	Director resigned	(1 page)
30 May 1997	AA	Full accounts made up to 17 August 1996	(6 pages)
30 May 1997	AA	Full accounts made up to 19 August 1995	(8 pages)
01 May 1997	288a	New director appointed	(2 pages)
01 May 1997	288b	Director resigned	(1 page)
15 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Feb 1997	363a	Return made up to 26/01/97; full list of members	(10 pages)
09 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
05 Aug 1996	288	Secretary resigned	(1 page)
05 Aug 1996	288	Director resigned	(1 page)
24 Jun 1996	288	New director appointed	(2 pages)
24 Jun 1996	288	New secretary appointed	(2 pages)
13 Jun 1996	363s	Return made up to 26/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
11 Apr 1995	363s	Return made up to 26/01/95; full list of members 363(288) ‐ Secretary resigned	(6 pages)
02 Mar 1995	225(1)	Accounting reference date extended from 06/03 to 24/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	AA	Full accounts made up to 5 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(109 pages)
17 Mar 1994	363s	Return made up to 26/01/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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