AB INBEV CAPITAL UK LIMITED

Company number 07466437

Date	Type	Description	View / Download
03 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-03 USD 7,710,750,001	(13 pages)
23 Sep 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
19 Jul 2013	CH01	Director's details changed for Mr Jonathan Christopher Watts on 12 August 2012	(2 pages)
06 Jun 2013	CH01	Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013	(2 pages)
08 Apr 2013	SH14	Redenomination of shares. Statement of capital 14 March 2013	(4 pages)
08 Apr 2013	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
09 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(13 pages)
12 Sep 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 AUD 7,500,000,000 USD 49,500,001	(3 pages)
04 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(13 pages)
13 Dec 2011	TM01	Termination of appointment of Adam Swiss as a director	(1 page)
07 Dec 2011	SH01	Statement of capital following an allotment of shares on 24 November 2011 AUD 7,500,000,000 USD 1	(3 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 16 November 2011 AUD 6,750,000,000 USD 1	(3 pages)
11 Nov 2011	SH01	Statement of capital following an allotment of shares on 10 November 2011 AUD 5,750,000,000 USD 1	(3 pages)
03 Nov 2011	SH01	Statement of capital following an allotment of shares on 2 November 2011 AUD 4,750,000,000 USD 1	(3 pages)
02 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 AUD 4,000,000,000 USD 1	(3 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 21 October 2011 USD 1 AUD 3,500,000,000.00	(4 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Redeemable preference shares 04/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 4 October 2011 USD 1 AUD 3,000,000,000	(4 pages)
18 Oct 2011	AP01	Appointment of Mr Timothy Montfort Boucher as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Jonathan Keith Gay as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Adam David Radcliffe Swiss as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Philip Halkett Brook Learoyd as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next