TUBORG LAGER LIMITED

Company number 00417276

Date	Type	Description	View / Download
09 Feb 2005	363a	Return made up to 26/01/05; no change of members	(4 pages)
06 Sep 2004	288a	New director appointed	(2 pages)
06 Sep 2004	288b	Director resigned	(1 page)
11 Jun 2004	AA	Accounts for a dormant company made up to 23 August 2003	(3 pages)
07 May 2004	288c	Director's particulars changed	(1 page)
13 Feb 2004	363a	Return made up to 26/01/04; full list of members	(5 pages)
19 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
19 Nov 2003	288a	New director appointed	(2 pages)
19 Nov 2003	288a	New secretary appointed	(2 pages)
10 May 2003	AA	Accounts for a dormant company made up to 24 August 2002	(3 pages)
10 Feb 2003	363a	Return made up to 26/01/03; no change of members	(4 pages)
17 Jan 2003	288b	Director resigned	(1 page)
17 Jan 2003	288a	New director appointed	(2 pages)
05 Jun 2002	AA	Accounts for a dormant company made up to 18 August 2001	(3 pages)
29 Jan 2002	363a	Return made up to 26/01/02; no change of members	(4 pages)
12 Jun 2001	AA	Accounts for a dormant company made up to 19 August 2000	(3 pages)
19 Feb 2001	363a	Return made up to 26/01/01; full list of members	(5 pages)
03 Jul 2000	AA	Accounts for a dormant company made up to 21 August 1999	(3 pages)
16 Mar 2000	363a	Return made up to 26/01/00; no change of members	(4 pages)
16 Mar 2000	288c	Director's particulars changed	(1 page)
11 Jun 1999	AA	Accounts for a dormant company made up to 22 August 1998	(3 pages)
02 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Mar 1999	363a	Return made up to 26/01/99; no change of members	(4 pages)
23 Jun 1998	AA	Accounts for a dormant company made up to 23 August 1997	(3 pages)
17 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)