AB INBEV SOUTHERN CAPITAL LIMITED

Company number 07816628

Date	Type	Description	View / Download
03 Oct 2016	TM01	Termination of appointment of Philip Halkett Brook Learoyd as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Stephen Mark Jones as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Jonathan Keith Gay as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Stephen Victor Shapiro as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of David Philippe Mallac as a director on 30 September 2016	(1 page)
21 Sep 2016	AP01	Appointment of John Davidson as a director on 20 September 2016	(2 pages)
21 Sep 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
13 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-13 USD 4,026,004	(23 pages)
02 Nov 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
15 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
17 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-17 USD 4,026,004	(23 pages)
01 Jul 2014	CH01	Director's details changed for Mr David Philippe Mallac on 1 July 2014	(2 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 USD 4,026,004	(5 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Mar 2014	AP01	Appointment of Mr Philip Halkett Brook Learoyd as a director	(2 pages)
17 Mar 2014	SH08	Change of share class name or designation	(2 pages)
17 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Mar 2014	SH20	Statement by directors	(6 pages)
13 Mar 2014	SH19	Statement of capital on 13 March 2014 USD 3	(7 pages)
13 Mar 2014	CAP-SS	Solvency statement dated 11/03/14	(2 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 11 March 2014 USD 20,869,180,001	(4 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 11/03/2014	(3 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(29 pages)
10 Mar 2014	TM01	Termination of appointment of Philip Learoyd as a director	(1 page)