CARLSBERG UK HOLDINGS LIMITED

Company number 00867160

Date	Type	Description	View / Download
14 Sep 2010	SH15	Reduction of capital following redenomination. Statement of capital on 14 September 2010	(4 pages)
09 Sep 2010	SH14	Redenomination of shares. Statement of capital 11 August 2010	(4 pages)
02 Sep 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Sep 2010	MAR	Re-registration of Memorandum and Articles	(37 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
02 Sep 2010	RR02	Re-registration from a public company to a private limited company	(1 page)
02 Sep 2010	SH08	Change of share class name or designation	(2 pages)
02 Sep 2010	SH02	Consolidation of shares on 11 August 2010	(5 pages)
02 Sep 2010	CC04	Statement of company's objects	(2 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
08 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(7 pages)
08 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Feb 2010	AD02	Register inspection address has been changed	(1 page)
08 Feb 2010	CH01	Director's details changed for Jorn Peter Jensen on 8 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Jorgen Buhl Rassmussen on 8 February 2010	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Nils Ostbirk as a director	(1 page)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
27 Mar 2009	288a	Director appointed nils ostbirk	(2 pages)
10 Feb 2009	363a	Return made up to 01/02/09; full list of members	(5 pages)
07 Feb 2009	288b	Appointment terminated director alexander myers	(1 page)
19 Nov 2008	288a	Director appointed isaac sheps	(2 pages)
19 Nov 2008	288b	Appointment terminated director douglas clydesdale	(1 page)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
08 Jul 2008	288b	Appointment terminated secretary mark owen	(1 page)
08 Jul 2008	288a	Secretary appointed jeremy robert brown	(2 pages)