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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)
27 Jul 2011 TM01 Termination of appointment of Nigel Cribb as a director
21 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 February 2011
  • GBP 20,302
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 February 2011
  • USD 20,302
16 Feb 2011 CH01 Director's details changed for Stephen Victor Shapiro on 14 February 2011
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 20,301
20 Oct 2010 AA Full accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
11 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 27/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2010 CC04 Statement of company's objects
13 Oct 2009 CH01 Director's details changed for Mr Jonathan Christopher Watts on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Stephanie Videlo on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Stephen John Turner on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Stephen Victor Shapiro on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Graham Leslie Holford on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr David Philippe Mallac on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Nigel Rupert Evelyn Cribb on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for William Warner on 1 October 2009
22 Sep 2009 AA Full accounts made up to 31 March 2009
15 May 2009 363a Return made up to 14/05/09; full list of members
26 Feb 2009 MEM/ARTS Memorandum and Articles of Association
06 Jan 2009 288a Director appointed nigel rupert evelyn cribb
29 Dec 2008 AA Full accounts made up to 31 March 2008
10 Oct 2008 288b Appointment terminated director graham wood
30 Sep 2008 288b Appointment terminated director gary whitlie