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AB INBEV ASIA HOLDINGS LIMITED

Company number 05891508

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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)
09 Sep 2008 88(2) Ad 15/08/08\usd si 50@1=50\usd ic 70001001/70001051\
03 Sep 2008 288c Director's change of particulars / stephen jones / 30/10/2007
07 Aug 2008 363a Return made up to 31/07/08; full list of members
04 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2008 288b Appointment terminated director adam cochrane
25 Jun 2008 288a Director appointed jonathan christopher watts
27 Feb 2008 AA Full accounts made up to 31 March 2007
30 Oct 2007 288a New director appointed
14 Aug 2007 363a Return made up to 31/07/07; full list of members
05 Jul 2007 288b Director resigned
01 May 2007 123 Nc inc already adjusted 30/03/07
01 May 2007 88(2)R Ad 30/03/07--------- us$ si 70001000@1=70001000 us$ ic 1/70001001
01 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2006 288c Secretary's particulars changed
18 Dec 2006 288a New secretary appointed
18 Dec 2006 288b Secretary resigned
11 Nov 2006 288b Secretary resigned
11 Nov 2006 288a New secretary appointed
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2006 288b Secretary resigned
08 Sep 2006 288a New secretary appointed