AB INBEV SOUTHERN CAPITAL LIMITED

Company number 07816628

Date	Type	Description	View / Download
03 Oct 2017	CH01	Director's details changed for Mr Yannick Bomans on 29 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017	(1 page)
29 Sep 2017	TM02	Termination of appointment of William Warner as a secretary on 29 September 2017	(1 page)
04 Sep 2017	AP01	Appointment of Mr Yannick Bomans as a director on 1 September 2017	(2 pages)
24 Aug 2017	TM01	Termination of appointment of Anna Elizabeth Tolley as a director on 21 August 2017	(1 page)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
02 Aug 2017	TM01	Termination of appointment of Stephen Mark Jones as a director on 28 July 2017	(1 page)
02 Aug 2017	AP01	Appointment of Stephen John Turner as a director on 28 July 2017	(2 pages)
30 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31	(3 pages)
27 Mar 2017	SH06	Cancellation of shares. Statement of capital on 26 January 2017 USD 4,026,001.052331	(6 pages)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 USD 4,026,001.052331	(9 pages)
27 Mar 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017	(2 pages)
10 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
10 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Declaration of dividends 26/01/2017	(4 pages)
10 Feb 2017	SH08	Change of share class name or designation	(2 pages)
10 Feb 2017	SH10	Particulars of variation of rights attached to shares	(4 pages)
10 Feb 2017	SH03	Purchase of own shares.	(3 pages)
26 Jan 2017	SH20	Statement by Directors	(4 pages)
26 Jan 2017	SH19	Statement of capital on 26 January 2017 USD 4,026,004	(8 pages)
26 Jan 2017	CAP-SS	Solvency Statement dated 25/01/17	(4 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 25/01/2017	(3 pages)
30 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
29 Nov 2016	AP01	Appointment of Ms Anna Elizabeth Tolley as a director on 28 November 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Stephen Mark Jones as a director on 28 November 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of John Davidson as a director on 22 November 2016	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next