HEINEKEN UK LIMITED

Company number SC065527

Date	Type	Description	View / Download
04 Aug 2000	288b	Director resigned	(1 page)
02 Aug 2000	88(2)R	Ad 18/07/00--------- £ si 121639542@1=121639542 £ ic 100/121639642	(2 pages)
02 Aug 2000	123	Nc inc already adjusted 17/07/00	(1 page)
02 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
02 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
16 Feb 2000	AA	Accounts for a dormant company made up to 2 May 1999	(2 pages)
17 Nov 1999	363s	Return made up to 12/10/99; full list of members	(9 pages)
17 Feb 1999	AA	Accounts for a dormant company made up to 3 May 1998	(2 pages)
03 Feb 1999	287	Registered office changed on 03/02/99 from: abbey brewery, holyrood road, edinburgh, EH8 8YS	(1 page)
18 Nov 1998	363s	Return made up to 12/10/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Sep 1998	288a	New director appointed	(1 page)
14 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288b	Director resigned	(1 page)
23 Dec 1997	AA	Accounts for a dormant company made up to 27 April 1997	(2 pages)
18 Dec 1997	288b	Director resigned	(1 page)
12 Nov 1997	363s	Return made up to 12/10/97; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
29 Oct 1996	363s	Return made up to 12/10/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Sep 1996	AA	Accounts for a dormant company made up to 28 April 1996	(2 pages)
20 Feb 1996	288	New director appointed	(1 page)
05 Feb 1996	AA	Accounts for a dormant company made up to 30 April 1995	(2 pages)
10 Nov 1995	363s	Return made up to 12/10/95; change of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Sep 1995	288	New director appointed	(2 pages)
08 Sep 1995	288	New director appointed	(2 pages)