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MOLSON COORS INTERNATIONAL BREWING LIMITED

Company number 03165103

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2001 AA Accounts made up to 31 December 2000
21 Jun 2001 288b Director resigned
21 Jun 2001 288a New director appointed
07 Mar 2001 363s Return made up to 27/02/01; full list of members
11 Jan 2001 AA Accounts made up to 26 August 2000
11 Jan 2001 288a New secretary appointed
11 Jan 2001 225 Accounting reference date shortened from 26/08/01 to 31/12/00
11 Jan 2001 288b Secretary resigned
14 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 18/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 18/09/00
08 Nov 2000 287 Registered office changed on 08/11/00 from: 20 north audley steet london W1Y 1WE
08 Nov 2000 225 Accounting reference date shortened from 30/09/00 to 26/08/00
08 Nov 2000 288b Secretary resigned
08 Nov 2000 288b Director resigned
08 Nov 2000 288b Director resigned
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New secretary appointed;new director appointed
22 Mar 2000 363a Return made up to 27/02/00; no change of members
17 Feb 2000 AA Full accounts made up to 30 September 1999
31 Jan 2000 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.
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31 Jan 2000 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 DocumentResolutions