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MOLSON COORS GLOBAL TRADING LIMITED

Company number 04320696

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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)
14 Apr 2005 288a New secretary appointed
17 Mar 2005 288a New secretary appointed
17 Mar 2005 288b Secretary resigned
12 Jan 2005 CERTNM Company name changed coors arc LIMITED\certificate issued on 12/01/05
13 Dec 2004 363s Return made up to 12/11/04; full list of members
27 Oct 2004 AA Total exemption full accounts made up to 27 December 2003
03 Dec 2003 363s Return made up to 12/11/03; full list of members
03 Sep 2003 AA Full accounts made up to 28 December 2002
09 Jul 2003 288a New director appointed
09 Jul 2003 288b Director resigned
16 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2003 287 Registered office changed on 13/06/03 from: 2 lambs passage london EC1Y 8BB
13 Jun 2003 225 Accounting reference date extended from 30/11/02 to 30/12/02
13 Jun 2003 288b Secretary resigned
13 Jun 2003 288b Director resigned
13 Jun 2003 288b Director resigned
13 Jun 2003 288a New secretary appointed;new director appointed
13 Jun 2003 288a New director appointed
13 Dec 2002 363s Return made up to 12/11/02; full list of members
22 Apr 2002 MEM/ARTS Memorandum and Articles of Association
22 Mar 2002 287 Registered office changed on 22/03/02 from: 35 basinghall street london EC2V 5DB
13 Mar 2002 288c Secretary's particulars changed
11 Mar 2002 CERTNM Company name changed coors brewers LIMITED\certificate issued on 11/03/02