CARLSBERG UK HOLDINGS LIMITED

Company number 00867160

Date	Type	Description	View / Download
18 Dec 2001	AA	Interim accounts made up to 13 October 2001	(8 pages)
13 Nov 2001	288c	Director's particulars changed	(1 page)
19 Sep 2001	288a	New director appointed	(2 pages)
18 Sep 2001	288b	Director resigned	(1 page)
05 Jul 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
13 Apr 2001	288a	New director appointed	(2 pages)
13 Apr 2001	288b	Director resigned	(1 page)
27 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
20 Feb 2001	363a	Return made up to 01/02/01; full list of members	(7 pages)
23 Jan 2001	288a	New director appointed	(2 pages)
23 Jan 2001	288a	New director appointed	(2 pages)
22 Sep 2000	225	Accounting reference date extended from 24/08/00 to 31/12/00	(1 page)
15 Jun 2000	288a	New director appointed	(2 pages)
24 Mar 2000	AA	Full group accounts made up to 21 August 1999	(68 pages)
16 Mar 2000	363a	Return made up to 01/02/00; no change of members	(4 pages)
16 Mar 2000	288c	Director's particulars changed	(1 page)
16 Mar 2000	288c	Director's particulars changed	(1 page)
15 Feb 2000	288b	Director resigned	(1 page)
01 Jul 1999	288a	New secretary appointed	(2 pages)
16 Jun 1999	288b	Secretary resigned	(1 page)
02 Jun 1999	288c	Secretary's particulars changed	(1 page)
15 Mar 1999	AA	Full accounts made up to 22 August 1998	(10 pages)
01 Mar 1999	363a	Return made up to 01/02/99; no change of members	(5 pages)
21 Aug 1998	AUD	Auditor's resignation	(1 page)
23 Apr 1998	288c	Director's particulars changed	(1 page)