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AB INBEV SOUTHERN CAPITAL LIMITED

Company number 07816628

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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)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
10 Mar 2014	TM01	Termination of appointment of Philip Learoyd as a director	View PDF Termination of appointment of Philip Learoyd as a director - link opens in a new window - 1 page (1 page)
10 Feb 2014	TM01	Termination of appointment of Jonathan Watts as a director	View PDF Termination of appointment of Jonathan Watts as a director - link opens in a new window - 1 page (1 page)
11 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders	View PDF Annual return made up to 19 October 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
23 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
19 Jul 2013	CH01	Director's details changed for Mr Jonathan Christopher Watts on 12 August 2012	View PDF Director's details changed for Mr Jonathan Christopher Watts on 12 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	CH01	Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013	View PDF Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
25 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 14 December 2011 USD 18,505,374,001	View PDF Statement of capital following an allotment of shares on 14 December 2011 USD 18,505,374,001 - link opens in a new window - 7 pages (7 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 14 December 2011 USD 7,477,374,001.00	View PDF Statement of capital following an allotment of shares on 14 December 2011 USD 7,477,374,001.00 - link opens in a new window - 6 pages (6 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 13 December 2011 USD 4,470,690,001	View PDF Statement of capital following an allotment of shares on 13 December 2011 USD 4,470,690,001 - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Dec 2011	TM01	Termination of appointment of Adam Swiss as a director	View PDF Termination of appointment of Adam Swiss as a director - link opens in a new window - 1 page (1 page)
07 Dec 2011	AA01	Current accounting period shortened from 31 October 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 October 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 USD 3,289,001	View PDF Statement of capital following an allotment of shares on 27 October 2011 USD 3,289,001 - link opens in a new window - 4 pages (4 pages)
19 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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