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TENNENT CALEDONIAN BREWERIES UK LIMITED

Company number SC362352

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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)
17 Aug 2010 AP01 Appointment of Sinead Gillen as a director
17 Aug 2010 TM01 Termination of appointment of Noreen O'kelly as a director
15 Mar 2010 AP01 Appointment of Michael Thomson Lees as a director
15 Mar 2010 AD01 Registered office address changed from , C/O Dundas & Wilson, 191 West George Street, Glasgow, G2 2LD on 15 March 2010
02 Oct 2009 88(2) Ad 28/09/09\gbp si 59999999@1=59999999\gbp ic 1/60000000\
29 Sep 2009 MEM/ARTS Memorandum and Articles of Association
29 Sep 2009 CERTNM Company name changed magners uk LIMITED\certificate issued on 29/09/09
18 Sep 2009 288a Director appointed noreen orla mary o'kelly
18 Sep 2009 288a Director appointed elizabeth charlotte hodgins
08 Sep 2009 288a Director appointed stephen glancey
08 Sep 2009 288a Director appointed kenneth neison
08 Sep 2009 288a Secretary appointed noreen orla mary o'kelly
08 Sep 2009 288b Appointment terminated director paul walker
08 Sep 2009 288b Appointment terminated secretary paul lester
08 Sep 2009 225 Accounting reference date shortened from 31/07/2010 to 28/02/2010
26 Aug 2009 CERTNM Company name changed lawgra (no. C6934.2) LIMITED\certificate issued on 26/08/09
08 Jul 2009 NEWINC Incorporation