Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AB INBEV UK PENSION TRUST LIMITED

Company number 04012225

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Mar 2003 288b Director resigned
02 Jul 2002 363s Return made up to 12/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2002 288b Secretary resigned
02 May 2002 288a New secretary appointed
12 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
12 Apr 2002 288a New secretary appointed
11 Jan 2002 288a New secretary appointed
11 Jan 2002 288b Secretary resigned
24 Jul 2001 363a Return made up to 12/06/01; full list of members
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New director appointed
09 Jan 2001 MEM/ARTS Memorandum and Articles of Association
20 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Dec 2000 CERTNM Company name changed limitmedia LIMITED\certificate issued on 19/12/00
21 Sep 2000 288b Secretary resigned
21 Sep 2000 288b Director resigned
21 Sep 2000 287 Registered office changed on 21/09/00 from: 1 mitchell lane bristol avon BS1 6BZ
21 Sep 2000 288a New director appointed
21 Sep 2000 288a New director appointed
21 Sep 2000 288a New director appointed
21 Sep 2000 288a New secretary appointed
21 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association