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CARLSBERG UK HOLDINGS LIMITED

Company number 00867160

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Feb 1992 AA Full group accounts made up to 30 September 1991
24 Feb 1992 363s Return made up to 01/02/92; full list of members
23 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Feb 1991 AA Full group accounts made up to 30 September 1990
26 Feb 1991 363a Return made up to 01/02/91; no change of members
14 Mar 1990 AA Full group accounts made up to 30 September 1989
14 Mar 1990 363 Return made up to 26/01/90; full list of members
05 May 1989 AA Accounts made up to 30 September 1988
19 Apr 1989 AA Full group accounts made up to 30 September 1988
19 Apr 1989 363 Return made up to 10/03/89; full list of members
19 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Apr 1989 363 Return made up to 18/03/88; full list of members; amend
09 May 1988 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1988 AA Full group accounts made up to 30 September 1987
28 Apr 1988 363 Return made up to 18/03/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/03/88; full list of members
27 Oct 1987 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Apr 1987 AA Group of companies' accounts made up to 30 September 1986
11 Apr 1987 363 Return made up to 03/03/87; full list of members