PILSNER URQUELL COMPANY LIMITED

Company number 02688496

Date	Type	Description	View / Download
05 Dec 2016	AP01	Appointment of Mr Timothy Montfort Boucher as a director on 2 December 2016	(2 pages)
18 Oct 2016	AD01	Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 18 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016	(1 page)
25 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 55,000	(5 pages)
28 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
26 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 55,000	(5 pages)
08 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
18 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 55,000	(5 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
12 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(5 pages)
10 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
20 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(5 pages)
27 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
16 Feb 2011	CH01	Director's details changed for Stephen Victor Shapiro on 14 February 2011	(2 pages)
14 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(5 pages)
03 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
11 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 28/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
11 May 2010	CC04	Statement of company's objects	(2 pages)
01 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
12 Oct 2009	CH01	Director's details changed for William Warner on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Stephen Victor Shapiro on 1 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for William Warner on 1 October 2009	(1 page)
22 Sep 2009	AA	Full accounts made up to 31 March 2009	(9 pages)
09 Feb 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
17 Dec 2008	AA	Full accounts made up to 31 March 2008	(9 pages)