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AB INBEV HOLDINGS EUROPE LIMITED

Company number 04763363

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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)
16 Sep 2008 288a Director appointed stephanie videlo
16 Sep 2008 288a Director appointed david philippe mallac
30 Jun 2008 288b Appointment terminated director adam cochrane
25 Jun 2008 288a Director appointed jonathan christopher watts
20 May 2008 363a Return made up to 14/05/08; full list of members
29 Apr 2008 SA Statement of affairs
29 Apr 2008 88(2) Ad 28/03/08\gbp si 100@1=100\gbp ic 20200/20300\
20 Feb 2008 SA Statement of affairs
20 Feb 2008 88(2)R Ad 07/02/08--------- £ si 100@1=100 £ ic 20100/20200
02 Feb 2008 AA Full accounts made up to 31 March 2007
05 Jul 2007 288b Director resigned
29 May 2007 363a Return made up to 14/05/07; full list of members
19 Apr 2007 123 Nc inc already adjusted 30/03/07
19 Apr 2007 88(2)R Ad 30/03/07--------- £ si 100@1=100 £ ic 20000/20100
19 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2007 AA Full accounts made up to 31 March 2006
18 Dec 2006 288c Secretary's particulars changed
12 Dec 2006 288a New secretary appointed
12 Dec 2006 288b Secretary resigned
03 Nov 2006 288a New secretary appointed
03 Nov 2006 288b Secretary resigned
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution