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SABMILLER SI2 LIMITED

Company number 08929001

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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)
28 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-05-04 USD 2	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-05-04 USD 2 - link opens in a new window - 21 pages (21 pages)
12 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
14 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-14 USD 2	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-14 USD 2 - link opens in a new window - 19 pages (19 pages)
02 Sep 2014	AP01	Appointment of Victoria Jane Balchin as a director on 1 September 2014	View PDF Appointment of Victoria Jane Balchin as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	TM01	Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014	View PDF Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	CH01	Director's details changed for Mr David Philippe Mallac on 1 July 2014	View PDF Director's details changed for Mr David Philippe Mallac on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	SH02	Statement of capital on 9 April 2014 USD 2	View PDF Statement of capital on 9 April 2014 USD 2 - link opens in a new window - 5 pages (5 pages)
24 Apr 2014	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)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 29 March 2014 USD 20,866,338,501	View PDF Statement of capital following an allotment of shares on 29 March 2014 USD 20,866,338,501 - link opens in a new window - 5 pages (5 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
04 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Apr 2014	CAP-SS	Solvency statement dated 04/04/14	View PDF Solvency statement dated 04/04/14 - link opens in a new window - 1 page (1 page)
04 Apr 2014	SH19	Statement of capital on 4 April 2014 USD 4	View PDF Statement of capital on 4 April 2014 USD 4 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 04/04/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 04/04/2014 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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