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ANHEUSER-BUSCH EUROPE LIMITED (02399274)

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Introduction

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Updated On: 08/09/2026
A

ANHEUSER-BUSCH EUROPE LIMITED

ANHEUSER-BUSCH EUROPE LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of beer. ANHEUSER-BUSCH EUROPE LIMITED was registered 37 years ago.(SIC: 11050)

Status

active

Active since 37 years ago

Company No

02399274

LTD Company

Age

37 Years

Incorporated 28 June 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 14 July 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 14 July 2026 (2 months ago)
Submitted on 16 July 2026 (2 months ago)

Next Due

Due by 28 July 2027
For period ending 14 July 2027

Previous Company Names

ANHEUSER-BUSCH EUROPEAN TRADE LIMITED
From: 21 December 1989To: 20 April 2000
SPHEREPRIDE LIMITED
From: 28 June 1989To: 21 December 1989

Contact

Address

Bureau 90 Fetter Lane London, EC4A 1EN,

Timeline

57 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Jun 89
Director Left
Oct 09
Director Left
Nov 09
Director Left
Sept 10
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
May 11
Director Left
Jun 11
Director Left
Nov 11
Director Left
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Left
May 14
Director Joined
Jun 14
Director Left
Nov 14
Director Joined
May 15
Director Left
Jan 16
Director Joined
Feb 16
Director Left
Apr 16
Director Joined
May 16
Capital Update
Jul 16
Funding Round
Aug 16
Funding Round
Dec 16
Director Joined
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Joined
Dec 16
Funding Round
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Aug 17
Director Joined
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Sept 17
Director Joined
Sept 17
Director Left
Sept 17
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Capital Update
Feb 19
Director Left
May 20
Director Joined
May 20
Director Left
Apr 21
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Dec 22
Director Left
Oct 23
Director Joined
Oct 23
Capital Update
Dec 23
Director Left
Apr 24
Director Joined
Apr 24
Director Left
Sept 25
Director Joined
Sept 25
6
Funding
50
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

31

4 Active
27 Resigned

MATTIUZZO, Mauro

Resigned
125 Home Park Road, LondonSW19 7HT
Secretary
Appointed 22 Apr 1996
Resigned 18 Feb 1997

BAHOSHY, Claude Louis

Resigned
Cole Park Road, TwickenhamTW1 1HP
Secretary
Appointed 02 Apr 2009
Resigned 06 Apr 2009

BAHOSHY, Claude Louis

Resigned
500 Capability Green, LutonLU1 3LS
Born July 1973
Director
Appointed 02 Apr 2009
Resigned 29 Apr 2011

BURROWS, Sharon Julie

Resigned
Lavender Close, SurreyCR3 5DW
Born June 1971
Director
Appointed 12 Sept 2005
Resigned 31 Jul 2009

BOUCHER, Timothy Montfort

Resigned
Church Street West, WokingGU21 6HT
Born July 1967
Director
Appointed 20 Jan 2017
Resigned 29 Sept 2017

TOLLEY, Anna

Resigned
500 Capability Green, LutonLU1 3LS
Secretary
Appointed 31 Jul 2009
Resigned 15 Dec 2011

BROWN, Lynette

Resigned
500 Capability Green, LutonLU1 3LS
Born December 1977
Director
Appointed 31 Dec 2010
Resigned 21 Nov 2011

WILSHAW, Kayleigh Anne

Resigned
500 Capability Green, LutonLU1 3LS
Secretary
Appointed 15 Dec 2011
Resigned 06 Oct 2015

MOONEY, Kevin

Resigned
14 Dominion Street, LondonEC2M 2RJ
Secretary
Appointed N/A
Resigned 11 Jan 1995

BOMANS, Yannick

Resigned
Breedewues, SenningerbergL-1259
Born June 1983
Director
Appointed 29 Sept 2017
Resigned 25 Jun 2018

RUGGLES, Ben

Resigned
500 Capability Green, LutonLU1 3LS
Secretary
Appointed 06 Oct 2015
Resigned 15 Aug 2016

WALKER, Natalie Louise

Resigned
500 Capability Green, LutonLU1 3LS
Secretary
Appointed 15 Aug 2016
Resigned 01 Dec 2016

PARMAR, Hina

Resigned
500 Capability Green, LutonLU1 3LS
Secretary
Appointed 01 Dec 2016
Resigned 28 Jul 2017

BARTHOLOMEEUSEN, Nicolas Katleen Jozef

Resigned
500 Capability Green, LutonLU1 3LS
Born January 1988
Director
Appointed 01 Dec 2016
Resigned 28 Jul 2017

CHAPPELL, Ewa

Active
90 Fetter Lane, LondonEC4A 1EN
Born June 1980
Director
Appointed 24 Sept 2025

ARLINGTON, Daniel

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born October 1986
Director
Appointed 12 Dec 2022
Resigned 30 Oct 2023

CRANWELL, Timiko Naomi

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born December 1974
Director
Appointed 30 Oct 2023
Resigned 31 Mar 2024

CALLOU, Yann

Active
90 Fetter Lane, LondonEC4A 1EN
Born October 1981
Director
Appointed 11 May 2020

VLESKO, Yulia

Active
90 Fetter Lane, LondonEC4A 1EN
Born March 1989
Director
Appointed 16 Oct 2022

BOYD, Samuel

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born July 1994
Director
Appointed 04 Apr 2024
Resigned 24 Sept 2025

CLARKSON, Jeffrey Robert

Resigned
50 Thistlecroft Road, Walton On ThamesKT12 5QZ
Born July 1963
Director
Appointed 01 Mar 1995
Resigned 22 Apr 1996

ANDERSON, David Ian Mclaren

Resigned
Rosebank Cock Lane Ingatestone Road, ChelmsfordCM1 3RA
Born August 1965
Director
Appointed 18 Feb 1997
Resigned 15 Jan 1999

ANDERSEN, Edmond John

Resigned
Maple House Church Lane, GuildfordGU3 3RU
Born September 1947
Director
Appointed 18 Feb 1997
Resigned 20 Jan 2000

DANNER, Mark Eugene

Resigned
125 Ave De Malakoff, France75116
Born August 1949
Director
Appointed 16 Sept 1997
Resigned 22 Jun 2000

DAVIS, Linda

Resigned
17 Saint Edmunds Square, LondonSW13 8SB
Born March 1954
Director
Appointed 10 Jul 2000
Resigned 13 Nov 2000

BURROWS, Steve

Resigned
16 Carrswold Drive, Clayton
Born February 1952
Director
Appointed 10 Jul 2000
Resigned 01 Nov 2007

DEAN, James

Resigned
Flat 1, LondonSW1X 8JL
Secretary
Appointed 13 Nov 2000
Resigned 12 Sept 2005

BEBE, Kerry Ann

Resigned
144b Putney Bridge Road, LondonSW15 2NQ
Born July 1969
Director
Appointed 09 Sept 2000
Resigned 31 Aug 2001

DAY, Andrew John

Resigned
1 Lovibonds Avenue, OrpingtonBR6 8ER
Born October 1962
Director
Appointed 01 Mar 1995
Resigned 10 Jan 1997

DAY, Andrew John

Resigned
North Lodge, Gatton BottomRH1 3BH
Born October 1962
Director
Appointed 19 Jun 2000
Resigned 30 Jun 2006

BRODIES SECRETARIAL SERVICES LIMITED

Active
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 01 Mar 2017

Persons with significant control

1

Anheuser-Busch Inbev Sa/Nv

Active
Brussels1000

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

301

Confirmation Statement With No Updates
16 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2026
AAAnnual Accounts
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
25 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
13 January 2025
CH01Change of Director Details
Accounts With Accounts Type Full
13 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Resolution
6 December 2023
RESOLUTIONSResolutions
Legacy
6 December 2023
CAP-SSCAP-SS
Legacy
6 December 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 December 2023
SH19Statement of Capital
Termination Director Company With Name Termination Date
30 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 October 2023
AP01Appointment of Director
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 December 2022
AP01Appointment of Director
Change Person Director Company With Change Date
13 December 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
26 January 2022
CH04Change of Corporate Secretary Details
Legacy
22 December 2021
AGREEMENT2AGREEMENT2
Legacy
22 December 2021
GUARANTEE2GUARANTEE2
Legacy
22 December 2021
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 April 2021
TM01Termination of Director
Legacy
27 October 2020
GUARANTEE2GUARANTEE2
Legacy
27 October 2020
AGREEMENT2AGREEMENT2
Legacy
27 October 2020
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
27 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
24 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2020
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
22 October 2019
AAAnnual Accounts
Legacy
21 October 2019
AGREEMENT2AGREEMENT2
Legacy
7 October 2019
GUARANTEE2GUARANTEE2
Legacy
7 October 2019
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
26 July 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 February 2019
AD01Change of Registered Office Address
Resolution
4 February 2019
RESOLUTIONSResolutions
Legacy
4 February 2019
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
4 February 2019
SH19Statement of Capital
Legacy
4 February 2019
SH20SH20
Accounts With Accounts Type Audit Exemption Subsiduary
16 October 2018
AAAnnual Accounts
Legacy
4 October 2018
AGREEMENT2AGREEMENT2
Legacy
4 October 2018
GUARANTEE2GUARANTEE2
Legacy
4 October 2018
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
26 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Accounts With Accounts Type Full
11 January 2018
AAAnnual Accounts
Change Person Director Company With Change Date
2 October 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2017
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
9 August 2017
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
9 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
9 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 August 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 August 2017
TM01Termination of Director
Confirmation Statement With Updates
12 July 2017
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
12 July 2017
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
12 July 2017
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
12 July 2017
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
21 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 February 2017
AP01Appointment of Director
Capital Allotment Shares
16 February 2017
SH01Allotment of Shares
Resolution
20 January 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
14 December 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 December 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 December 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
13 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2016
TM01Termination of Director
Capital Allotment Shares
6 December 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
14 October 2016
AAAnnual Accounts
Capital Allotment Shares
1 September 2016
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
25 August 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 August 2016
TM02Termination of Secretary
Resolution
29 July 2016
RESOLUTIONSResolutions
Legacy
29 July 2016
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
29 July 2016
SH19Statement of Capital
Legacy
29 July 2016
SH20SH20
Confirmation Statement With Updates
12 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 October 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 October 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 July 2015
AR01AR01
Appoint Person Director Company With Name Date
21 May 2015
AP01Appointment of Director
Resolution
9 December 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 November 2014
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2014
AR01AR01
Appoint Person Director Company With Name
11 June 2014
AP01Appointment of Director
Termination Director Company With Name
9 May 2014
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2013
AR01AR01
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2012
AR01AR01
Appoint Person Director Company With Name
15 December 2011
AP01Appointment of Director
Termination Secretary Company With Name
15 December 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
15 December 2011
AP03Appointment of Secretary
Termination Director Company With Name
14 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
14 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 December 2011
AP01Appointment of Director
Termination Director Company With Name
22 November 2011
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2011
AR01AR01
Termination Director Company With Name
9 June 2011
TM01Termination of Director
Termination Director Company With Name
3 May 2011
TM01Termination of Director
Accounts With Accounts Type Group
19 January 2011
AAAnnual Accounts
Termination Director Company With Name
11 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
11 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 January 2011
AP01Appointment of Director
Termination Director Company With Name
6 September 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
8 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 July 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
12 April 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Group
1 December 2009
AAAnnual Accounts
Termination Director Company With Name
6 November 2009
TM01Termination of Director
Termination Secretary Company With Name
6 November 2009
TM02Termination of Secretary
Appoint Person Secretary Company With Name
6 November 2009
AP03Appointment of Secretary
Termination Director Company With Name
12 October 2009
TM01Termination of Director
Legacy
19 August 2009
288cChange of Particulars
Legacy
6 August 2009
288cChange of Particulars
Legacy
4 August 2009
287Change of Registered Office
Legacy
22 July 2009
288aAppointment of Director or Secretary
Legacy
21 July 2009
288bResignation of Director or Secretary
Legacy
2 July 2009
363aAnnual Return
Legacy
6 April 2009
288aAppointment of Director or Secretary
Legacy
6 April 2009
288aAppointment of Director or Secretary
Legacy
6 April 2009
288aAppointment of Director or Secretary
Legacy
6 April 2009
288aAppointment of Director or Secretary
Legacy
6 April 2009
288aAppointment of Director or Secretary
Legacy
6 April 2009
288bResignation of Director or Secretary
Legacy
6 April 2009
288cChange of Particulars
Legacy
6 April 2009
288cChange of Particulars
Legacy
6 April 2009
288cChange of Particulars
Legacy
2 April 2009
288bResignation of Director or Secretary
Legacy
2 April 2009
288bResignation of Director or Secretary
Legacy
28 November 2008
288bResignation of Director or Secretary
Legacy
12 August 2008
363aAnnual Return
Accounts With Accounts Type Group
7 April 2008
AAAnnual Accounts
Legacy
14 November 2007
288aAppointment of Director or Secretary
Legacy
2 November 2007
288cChange of Particulars
Legacy
2 November 2007
288cChange of Particulars
Legacy
2 November 2007
288aAppointment of Director or Secretary
Legacy
1 November 2007
288bResignation of Director or Secretary
Legacy
1 November 2007
288bResignation of Director or Secretary
Legacy
1 November 2007
288bResignation of Director or Secretary
Legacy
1 November 2007
288cChange of Particulars
Legacy
1 November 2007
288cChange of Particulars
Accounts With Accounts Type Group
12 September 2007
AAAnnual Accounts
Legacy
16 August 2007
363aAnnual Return
Accounts With Accounts Type Group
30 October 2006
AAAnnual Accounts
Legacy
26 July 2006
288aAppointment of Director or Secretary
Legacy
4 July 2006
288bResignation of Director or Secretary
Legacy
28 June 2006
363aAnnual Return
Legacy
21 October 2005
288aAppointment of Director or Secretary
Legacy
21 October 2005
288aAppointment of Director or Secretary
Legacy
21 October 2005
288bResignation of Director or Secretary
Legacy
21 October 2005
288bResignation of Director or Secretary
Legacy
21 September 2005
287Change of Registered Office
Legacy
21 September 2005
353353
Legacy
21 September 2005
363aAnnual Return
Accounts With Accounts Type Group
9 August 2005
AAAnnual Accounts
Legacy
9 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
20 August 2004
AAAnnual Accounts
Accounts With Accounts Type Group
3 November 2003
AAAnnual Accounts
Legacy
15 July 2003
363sAnnual Return (shuttle)
Legacy
6 July 2003
288cChange of Particulars
Legacy
6 July 2003
288cChange of Particulars
Auditors Resignation Company
19 May 2003
AUDAUD
Accounts With Accounts Type Group
1 November 2002
AAAnnual Accounts
Legacy
23 July 2002
363sAnnual Return (shuttle)
Legacy
20 May 2002
288aAppointment of Director or Secretary
Legacy
24 October 2001
288bResignation of Director or Secretary
Legacy
25 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 July 2001
AAAnnual Accounts
Legacy
24 April 2001
288bResignation of Director or Secretary
Legacy
9 January 2001
288bResignation of Director or Secretary
Legacy
8 January 2001
288bResignation of Director or Secretary
Legacy
8 January 2001
288aAppointment of Director or Secretary
Legacy
8 January 2001
288aAppointment of Director or Secretary
Legacy
8 January 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
2 November 2000
AAAnnual Accounts
Legacy
26 October 2000
288aAppointment of Director or Secretary
Legacy
26 October 2000
288bResignation of Director or Secretary
Legacy
16 October 2000
288bResignation of Director or Secretary
Legacy
6 October 2000
288bResignation of Director or Secretary
Legacy
1 September 2000
288bResignation of Director or Secretary
Legacy
1 September 2000
288aAppointment of Director or Secretary
Legacy
7 August 2000
288bResignation of Director or Secretary
Legacy
20 July 2000
288aAppointment of Director or Secretary
Legacy
20 July 2000
288aAppointment of Director or Secretary
Legacy
19 July 2000
363sAnnual Return (shuttle)
Legacy
19 July 2000
288bResignation of Director or Secretary
Legacy
19 July 2000
288bResignation of Director or Secretary
Legacy
19 July 2000
288bResignation of Director or Secretary
Legacy
19 July 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
20 April 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 April 2000
288bResignation of Director or Secretary
Legacy
17 April 2000
288aAppointment of Director or Secretary
Legacy
17 April 2000
287Change of Registered Office
Accounts With Accounts Type Full Group
2 November 1999
AAAnnual Accounts
Legacy
13 August 1999
363sAnnual Return (shuttle)
Legacy
26 April 1999
288bResignation of Director or Secretary
Legacy
25 March 1999
288aAppointment of Director or Secretary
Legacy
26 January 1999
288aAppointment of Director or Secretary
Legacy
26 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
28 October 1998
AAAnnual Accounts
Legacy
3 September 1998
288bResignation of Director or Secretary
Legacy
7 July 1998
363sAnnual Return (shuttle)
Legacy
10 February 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 November 1997
AAAnnual Accounts
Legacy
13 October 1997
288aAppointment of Director or Secretary
Legacy
13 October 1997
288aAppointment of Director or Secretary
Legacy
13 October 1997
288bResignation of Director or Secretary
Legacy
18 September 1997
363sAnnual Return (shuttle)
Legacy
26 March 1997
288aAppointment of Director or Secretary
Legacy
19 March 1997
288cChange of Particulars
Legacy
19 March 1997
288bResignation of Director or Secretary
Legacy
19 March 1997
288bResignation of Director or Secretary
Legacy
19 March 1997
288aAppointment of Director or Secretary
Legacy
19 March 1997
288aAppointment of Director or Secretary
Legacy
19 March 1997
288aAppointment of Director or Secretary
Legacy
19 March 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 November 1996
AAAnnual Accounts
Legacy
11 November 1996
363b363b
Legacy
10 September 1996
288288
Legacy
31 July 1996
288288
Legacy
17 May 1996
288288
Legacy
1 May 1996
288288
Legacy
25 April 1996
288288
Legacy
25 April 1996
288288
Legacy
29 December 1995
287Change of Registered Office
Accounts With Accounts Type Full
30 October 1995
AAAnnual Accounts
Legacy
27 July 1995
363sAnnual Return (shuttle)
Legacy
14 March 1995
288288
Legacy
14 March 1995
288288
Legacy
30 January 1995
288288
Legacy
15 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
2 November 1994
AAAnnual Accounts
Legacy
11 August 1994
363sAnnual Return (shuttle)
Legacy
2 March 1994
288288
Legacy
25 February 1994
288288
Legacy
9 February 1994
288288
Legacy
9 February 1994
288288
Legacy
9 February 1994
288288
Accounts With Accounts Type Full
4 October 1993
AAAnnual Accounts
Legacy
19 July 1993
363sAnnual Return (shuttle)
Legacy
9 February 1993
288288
Legacy
16 September 1992
363aAnnual Return
Accounts With Accounts Type Full
24 August 1992
AAAnnual Accounts
Resolution
29 July 1992
RESOLUTIONSResolutions
Resolution
29 July 1992
RESOLUTIONSResolutions
Resolution
29 July 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 September 1991
AAAnnual Accounts
Legacy
7 July 1991
363b363b
Legacy
24 June 1991
88(2)R88(2)R
Legacy
15 June 1991
123Notice of Increase in Nominal Capital
Resolution
14 June 1991
RESOLUTIONSResolutions
Legacy
14 June 1991
123Notice of Increase in Nominal Capital
Memorandum Articles
1 June 1991
MEM/ARTSMEM/ARTS
Legacy
28 April 1991
363aAnnual Return
Legacy
11 October 1990
288288
Legacy
18 July 1990
287Change of Registered Office
Memorandum Articles
24 May 1990
MEM/ARTSMEM/ARTS
Legacy
17 May 1990
88(2)R88(2)R
Legacy
17 May 1990
123Notice of Increase in Nominal Capital
Resolution
17 May 1990
RESOLUTIONSResolutions
Legacy
9 January 1990
287Change of Registered Office
Memorandum Articles
22 December 1989
MEM/ARTSMEM/ARTS
Legacy
22 December 1989
288288
Legacy
22 December 1989
224224
Resolution
22 December 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
20 December 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 October 1989
287Change of Registered Office
Legacy
9 October 1989
288288
Memorandum Articles
3 October 1989
MEM/ARTSMEM/ARTS
Resolution
27 September 1989
RESOLUTIONSResolutions
Incorporation Company
28 June 1989
NEWINCIncorporation