ABI SAB GROUP HOLDING LIMITED

Company number 03528416

Date	Type	Description	View / Download
29 Nov 2017	SH19	Statement of capital on 29 November 2017 GBP 50,000 USD 163,287,261.80	(3 pages)
29 Nov 2017	CAP-SS	Solvency Statement dated 28/11/17	(1 page)
29 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 28/11/2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Lucas Machado Lira as a director on 20 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Ann Randon as a director on 21 November 2017	(1 page)
02 Oct 2017	CH01	Director's details changed for Mr Yannick Bomans on 29 September 2017	(2 pages)
29 Sep 2017	TM02	Termination of appointment of William Warner as a secretary on 29 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017	(1 page)
29 Sep 2017	AP01	Appointment of Mr Yannick Bomans as a director on 29 September 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Stephen John Turner as a director on 28 July 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Stephen Mark Jones as a director on 28 July 2017	(1 page)
30 Jun 2017	CERTNM	Company name changed sabmiller LIMITED\certificate issued on 30/06/17 CONNOT ‐ Change of name notice	(3 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-31	(1 page)
23 May 2017	AA	Full accounts made up to 31 December 2016	(56 pages)
04 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(8 pages)
23 Mar 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017	(2 pages)
30 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
29 Nov 2016	CH01	Director's details changed for Mr Stephen Mark Jones on 28 November 2016	(2 pages)
24 Nov 2016	SH20	Statement by Directors	(2 pages)
24 Nov 2016	SH19	Statement of capital on 24 November 2016 USD 163,287,261.70 GBP 50,000	(5 pages)
24 Nov 2016	CAP-SS	Solvency Statement dated 24/11/16	(2 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 24/11/2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of Anna Elizabeth Tolley as a director on 21 November 2016	(1 page)
09 Nov 2016	AP01	Appointment of Stephen Mark Jones as a director on 8 November 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Timothy Montfort Boucher as a director on 8 November 2016	(2 pages)