CARLSBERG GB LIMITED

Company number 02537213

Date	Type	Description	View / Download
05 Feb 1994	288	Director 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
22 Oct 1993	88(2)R	Ad 26/08/93--------- £ si 99998@1 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
21 Oct 1993	363s	Return made up to 05/09/93; 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
07 Jul 1993	AA	Full accounts made up to 30 September 1992 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 Feb 1993	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
01 Feb 1993	288	Secretary resigned;new secretary 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
01 Feb 1993	288	Director resigned;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
01 Oct 1992	363s	Return made up to 05/09/92; 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
02 Jul 1992	AA	Full accounts made up to 30 September 1991 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 Jan 1992	288	Secretary resigned;new secretary 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
24 Sep 1991	363b	Return made up to 05/09/91; 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
21 Mar 1991	363a	Return made up to 01/02/91; 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
22 Jan 1991	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 Jan 1991	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
23 Oct 1990	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Oct 1990	CERTNM	Company name changed prizemerge LIMITED\certificate issued on 15/10/90 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
02 Oct 1990	288	Secretary resigned;new secretary appointed;director resigned;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
28 Sep 1990	287	Registered office changed on 28/09/90 from: 2 baches street london N1 6UB 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
28 Sep 1990	MEM/ARTS	Memorandum and Articles of Association 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
28 Sep 1990	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
28 Sep 1990	123	£ nc 1000/1000000 19/09/90 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
28 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
28 Sep 1990	224	Accounting reference date notified as 30/09 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
05 Sep 1990	NEWINC	Incorporation	(9 pages)

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