TENNENT CALEDONIAN BREWERIES UK LIMITED

Company number SC362352

Date	Type	Description	View / Download
09 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(7 pages)
03 Dec 2012	AA	Full accounts made up to 29 February 2012	(19 pages)
22 Oct 2012	TM01	Termination of appointment of Stephen Annand as a director	(1 page)
17 Oct 2012	AP01	Appointment of Mr John Gilligan as a director	(2 pages)
17 Oct 2012	AP04	Appointment of C&C Management Services Limited as a secretary	(2 pages)
17 Oct 2012	TM02	Termination of appointment of Elaine Brewer as a secretary	(1 page)
07 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(7 pages)
24 Feb 2012	SH20	Statement by directors	(10 pages)
24 Feb 2012	SH19	Statement of capital on 24 February 2012 GBP 46,235,350	(5 pages)
24 Feb 2012	CAP-SS	Solvency statement dated 22/02/12	(10 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Feb 2012	AP01	Appointment of Stephen Annand as a director	(3 pages)
02 Dec 2011	AA	Full accounts made up to 28 February 2011	(21 pages)
27 Oct 2011	TM02	Termination of appointment of Sinead Gillen as a secretary	(2 pages)
27 Oct 2011	AP03	Appointment of Elaine Brewer as a secretary	(3 pages)
27 Oct 2011	TM01	Termination of appointment of Sinead Gillen as a director	(2 pages)
03 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(17 pages)
05 May 2011	AP01	Appointment of Mr Michael Robert William Sloan as a director	(3 pages)
18 Apr 2011	TM01	Termination of appointment of Michael Lees as a director	(2 pages)
31 Mar 2011	AA	Full accounts made up to 28 February 2010	(16 pages)
25 Feb 2011	TM01	Termination of appointment of Paul Walker as a director	(2 pages)
27 Sep 2010	AP01	Appointment of Paul Christopher Walker as a director	(3 pages)
23 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(17 pages)
17 Aug 2010	AP03	Appointment of Sinead Gillen as a secretary	(3 pages)
17 Aug 2010	TM02	Termination of appointment of Noreen O'kelly as a secretary	(2 pages)