BUDWEISER BUDVAR UK LIMITED

Company number 04309989

Date	Type	Description	View / Download
26 Nov 2002	288a	New director appointed	(2 pages)
06 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 25/10/02	(1 page)
22 Aug 2002	288b	Secretary resigned	(1 page)
09 Jul 2002	287	Registered office changed on 09/07/02 from: united house 23 dorset street london W1U 6EL	(1 page)
09 Jul 2002	288b	Director resigned	(1 page)
09 Jul 2002	288a	New director appointed	(2 pages)
09 Jul 2002	288a	New secretary appointed	(2 pages)
08 May 2002	288a	New director appointed	(2 pages)
08 May 2002	288b	Director resigned	(1 page)
08 May 2002	288a	New director appointed	(2 pages)
12 Dec 2001	287	Registered office changed on 12/12/01 from: c/o hogan & hartson one angel court london EC2R 7HJ	(1 page)
12 Dec 2001	288b	Secretary resigned	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288a	New director appointed	(2 pages)
12 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Dec 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
04 Dec 2001	287	Registered office changed on 04/12/01 from: 1 park row leeds west yorkshire LS1 5AB	(1 page)
04 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(1 page)
04 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
04 Dec 2001	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 Document
04 Dec 2001	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 Document
04 Dec 2001	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 Document
04 Dec 2001	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 Document
04 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(5 pages)
27 Nov 2001	CERTNM	Company name changed pinco 1692 LIMITED\certificate issued on 27/11/01	(2 pages)

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