CARLSBERG UK HOLDINGS LIMITED

Company number 00867160

Date	Type	Description	View / Download
26 Mar 1996	AA	Full accounts made up to 19 August 1995	(22 pages)
08 Mar 1996	363x	Return made up to 01/02/96; full list of members	(10 pages)
12 Feb 1996	288	New director appointed	(4 pages)
24 Oct 1995	288	New secretary appointed	(4 pages)
20 Sep 1995	288	Director resigned	(4 pages)
10 Jul 1995	288	Secretary resigned 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
16 Mar 1995	288	Director resigned	(3 pages)
28 Feb 1995	363x	Return made up to 01/02/95; full list 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
24 Feb 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(240 pages)
07 Sep 1994	AA	Full group accounts made up to 5 March 1994	(28 pages)
07 Jul 1994	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 Jun 1994	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 Jun 1994	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
22 Apr 1994	88(2)R	Ad 04/03/94--------- £ si 2@1=2 £ ic 90006003/90006005 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
22 Apr 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
22 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
17 Mar 1994	363s	Return made up to 01/02/94; full list of members	(7 pages)
29 Nov 1993	AAMD	Amended full accounts made up to 6 March 1993	(27 pages)
16 Nov 1993	AA	Full accounts made up to 6 March 1993	(27 pages)
19 Oct 1993	88(2)R	Ad 10/09/93--------- £ si 50000000@1=50000000 £ ic 40006003/90006003 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
14 Oct 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
14 Oct 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
14 Oct 1993	123	£ nc 41000000/91000000 10/09/93 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
15 Sep 1993	287	Registered office changed on 15/09/93 from: bridge street, northampton NN1 1PZ 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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