CARLSBERG MARSTON'S BREWING COMPANY LIMITED

Company number 00078439

Date	Type	Description	View / Download
10 Oct 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
19 Jul 2002	363a	Return made up to 13/07/02; no change of members	(7 pages)
23 May 2002	288c	Secretary's particulars changed	(1 page)
17 Apr 2002	288b	Director resigned	(1 page)
11 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	288a	New director appointed	(2 pages)
13 Nov 2001	288c	Director's particulars changed	(1 page)
23 Oct 2001	AA	Full accounts made up to 31 December 2000	(114 pages)
13 Sep 2001	395	Particulars of mortgage/charge	(7 pages)
26 Jul 2001	363a	Return made up to 13/07/01; full list of members	(6 pages)
30 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 Apr 2001	288b	Director resigned	(1 page)
16 Jan 2001	288b	Director resigned	(1 page)
22 Sep 2000	225	Accounting reference date extended from 24/08/00 to 31/12/00	(1 page)
22 Sep 2000	363a	Return made up to 13/07/00; full list of members	(8 pages)
31 Aug 2000	288c	Director's particulars changed	(1 page)
05 Jun 2000	AA	Full accounts made up to 21 August 1999	(22 pages)
10 Aug 1999	363a	Return made up to 13/07/99; no change of members	(8 pages)
01 Jul 1999	288a	New secretary appointed	(2 pages)
22 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jun 1999	288b	Secretary resigned	(1 page)
11 Jun 1999	AA	Full accounts made up to 22 August 1998	(22 pages)
02 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 May 1999	288b	Director resigned	(1 page)