CARLSBERG UK HOLDINGS LIMITED

Company number 00867160

Date	Type	Description	View / Download
01 Mar 1999	363a	Return made up to 01/02/99; no change of members	(5 pages)
21 Aug 1998	AUD	Auditor's resignation	(1 page)
23 Apr 1998	288c	Director's particulars changed	(1 page)
23 Apr 1998	288c	Director's particulars changed	(1 page)
23 Apr 1998	288c	Director's particulars changed	(1 page)
22 Apr 1998	363a	Return made up to 01/02/98; full list of members	(8 pages)
01 Apr 1998	AA	Interim accounts made up to 27 March 1998	(9 pages)
23 Mar 1998	AA	Full group accounts made up to 23 August 1997	(29 pages)
21 Jan 1998	288b	Secretary resigned	(1 page)
21 Jan 1998	288a	New secretary appointed	(2 pages)
21 Jan 1998	287	Registered office changed on 21/01/98 from: 2410 the crescent, birmingham business park, birmingham, B37 7YE	(1 page)
28 Aug 1997	AA	Interim accounts made up to 20 August 1997	(8 pages)
09 May 1997	AA	Interim accounts made up to 30 April 1997	(7 pages)
06 Apr 1997	AA	Full group accounts made up to 17 August 1996	(27 pages)
14 Mar 1997	363a	Return made up to 01/02/97; full list of members	(9 pages)
10 Feb 1997	288b	Director resigned	(1 page)
05 Nov 1996	288a	New secretary appointed	(2 pages)
27 Oct 1996	288a	New director appointed	(2 pages)
27 Oct 1996	288b	Director resigned	(1 page)
27 Oct 1996	288b	Secretary resigned	(1 page)
15 Oct 1996	288a	New director appointed	(3 pages)
15 Oct 1996	288b	Secretary resigned	(1 page)
09 Oct 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(10 pages)
09 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(10 pages)
09 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)

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