CARLSBERG MARSTON'S BREWING COMPANY LIMITED

Company number 00078439

Date	Type	Description	View / Download
20 Feb 1998	CERT19	Certificate of reduction of share premium	(1 page)
18 Feb 1998	288a	New director appointed	(2 pages)
17 Feb 1998	CERT19	Certificate of reduction of share premium	(1 page)
17 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Feb 1998	OC	Reduce share premium	(3 pages)
21 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
21 Jan 1998	287	Registered office changed on 21/01/98 from: 2410 the crescent, birmingham business park, birmingham, B37 7YE	(1 page)
06 Nov 1997	288a	New director appointed	(2 pages)
06 Nov 1997	288a	New director appointed	(2 pages)
10 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Jul 1997	363a	Return made up to 13/07/97; full list of members	(11 pages)
06 Apr 1997	AA	Full accounts made up to 17 August 1996	(22 pages)
19 Oct 1996	288b	Director resigned	(1 page)
09 Oct 1996	288a	New director appointed	(2 pages)
23 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Sep 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
15 Sep 1996	288	New secretary appointed	(2 pages)
12 Sep 1996	288	Director resigned	(1 page)
12 Sep 1996	288	Secretary resigned	(1 page)
16 Aug 1996	363a	Return made up to 13/07/96; full list of members	(14 pages)
15 Aug 1996	88(2)R	Ad 23/07/96--------- £ si 32210@1=32210 £ ic 1067787/1099997	(2 pages)
12 Jul 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
11 Jul 1996	CERT19	Certificate of reduction of share premium	(1 page)
11 Jul 1996	OC	Reduction of share premium acct	(2 pages)