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AB INBEV SOUTHERN INVESTMENTS LIMITED

Company number 05820066

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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)
24 Jul 2014 AA Full accounts made up to 31 March 2014
01 Jul 2014 CH01 Director's details changed for Mr David Philippe Mallac on 1 July 2014
18 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • USD 2.218965
09 Apr 2014 SH02 Statement of capital on 31 March 2014
  • USD 2.218966
09 Apr 2014 SH10 Particulars of variation of rights attached to shares
09 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2014 SH10 Particulars of variation of rights attached to shares
13 Mar 2014 SH20 Statement by directors
13 Mar 2014 SH19 Statement of capital on 13 March 2014
  • USD 4
13 Mar 2014 CAP-SS Solvency statement dated 11/03/14
13 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share premium account cancelled 11/03/2014
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2014 TM01 Termination of appointment of Jonathan Watts as a director
19 Jul 2013 CH01 Director's details changed for Mr Jonathan Christopher Watts on 12 August 2012
18 Jul 2013 AA Full accounts made up to 31 March 2013
07 Jun 2013 CH01 Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013
29 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
17 Jan 2013 AP01 Appointment of Stephen Victor Shapiro as a director
06 Sep 2012 AA Full accounts made up to 31 March 2012
12 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • USD 6,835,680,501.00
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • USD 4,732,085,501
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • USD 20,870,364,501
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • USD 9,992,364,501
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • USD 6,985,680,501