MOLSON COORS BREWING COMPANY (UK) LIMITED

Company number 00026018

Date	Type	Description	View / Download
06 Jul 2009	288b	Appointment terminated secretary keith donald	(1 page)
31 Mar 2009	CERTNM	Company name changed coors brewers LIMITED\certificate issued on 31/03/09	(2 pages)
19 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5) 12/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(6 pages)
30 Sep 2008	AA	Full accounts made up to 29 December 2007	(42 pages)
24 Jun 2008	288a	Director appointed simon john cox	(1 page)
24 Jun 2008	288b	Appointment terminated director stewart glendinning	(1 page)
29 Mar 2008	288a	Director appointed stephen paul ellis ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26.07.2021 under section 1088 of the Companies Act 2006	(2 pages)
29 Mar 2008	288a	Director appointed william john heynen	(3 pages)
29 Mar 2008	288a	Director appointed david heede	(3 pages)
21 Mar 2008	288b	Appointment terminated director john holberry	(1 page)
12 Mar 2008	363a	Return made up to 31/12/07; full list of members	(5 pages)
06 Dec 2007	288a	New director appointed	(3 pages)
06 Dec 2007	288b	Director resigned	(1 page)
23 Sep 2007	AA	Full accounts made up to 30 December 2006	(32 pages)
10 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 10/04/07	(2 pages)
09 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
23 Oct 2006	AA	Accounts made up to 24 December 2005	(29 pages)
22 Sep 2006	288c	Director's particulars changed	(1 page)
26 Jun 2006	288c	Director's particulars changed	(1 page)
08 Jun 2006	288b	Director resigned	(1 page)
04 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
23 Nov 2005	288c	Director's particulars changed	(1 page)
09 Nov 2005	AA	Accounts made up to 25 December 2004	(29 pages)
16 Sep 2005	363s	Return made up to 31/12/04; full list of members; amend	(12 pages)