CARLSBERG UK HOLDINGS LIMITED

Company number 00867160

Date	Type	Description	View / Download
09 Oct 1996	288b	Director resigned	(1 page)
09 Oct 1996	288b	Director resigned	(1 page)
09 Oct 1996	288b	Director resigned	(1 page)
09 Oct 1996	288b	Director resigned	(1 page)
09 Oct 1996	288a	New director appointed	(2 pages)
23 Sep 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
23 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
23 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(5 pages)
23 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
23 Sep 1996	88(2)R	Ad 25/08/96--------- us$ si 5000@.01=50 us$ ic 0/50	(2 pages)
23 Sep 1996	123	Us$ nc 0/50 25/08/96	(1 page)
23 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
23 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
11 Sep 1996	88(2)R	Ad 08/12/92--------- £ si 1@1	(2 pages)
11 Sep 1996	88(2)R	Ad 11/12/92--------- £ si 1@1	(2 pages)
08 Sep 1996	288	New director appointed	(2 pages)
01 Aug 1996	AA	Interim accounts made up to 24 July 1996	(8 pages)
31 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Jun 1996	288	New director appointed	(3 pages)
21 May 1996	288	Director resigned	(1 page)
26 Mar 1996	AA	Full accounts made up to 19 August 1995	(22 pages)
08 Mar 1996	363x	Return made up to 01/02/96; full list of members	(10 pages)
12 Feb 1996	288	New director appointed	(4 pages)