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AB INBEV HOLDINGS LIMITED (04185128)

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Introduction

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Updated On: 10/09/2026
A

AB INBEV HOLDINGS LIMITED

AB InBev Holdings Limited is an active private limited company incorporated on 22 March 2001 and registered in England and Wales. Its registered office is at Bureau, 90 Fetter Lane, London, EC4A 1EN. The company’s principal activity is that of a holding company (SIC 70100).

It is wholly owned and controlled by Abi Sab Group Holding Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: Ewa Chappell (British, appointed 24 September 2025), Yann Callou (French, appointed 11 May 2020) and Yulia Vlesko (Russian, appointed 16 October 2022).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 14 July 2026 and submitted its latest confirmation statement on 24 March 2026. The next full accounts are due by 30 September 2027.

Status

active

Active since 25 years ago

Company No

04185128

LTD Company

Age

25 Years

Incorporated 22 March 2001

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

6 months left

Last Filed

Made up to 22 March 2026 (6 months ago)
Submitted on 24 March 2026 (6 months ago)

Next Due

Due by 5 April 2027
For period ending 22 March 2027

Previous Company Names

SABMILLER HOLDINGS LTD
From: 10 February 2003To: 30 June 2017
SOUTH AFRICAN BREWERIES HOLDINGS LTD
From: 22 March 2001To: 10 February 2003

Contact

Address

Bureau 90 Fetter Lane London, EC4A 1EN,

Timeline

52 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Mar 01
Funding Round
Feb 11
Director Left
Jul 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Left
Dec 11
Funding Round
Feb 13
Funding Round
Sept 13
Director Left
Feb 14
Director Left
Feb 14
Director Left
Feb 14
Funding Round
Feb 14
Capital Update
Feb 14
Director Joined
Feb 14
Capital Update
Mar 14
Director Joined
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Capital Update
Nov 16
Director Joined
Aug 17
Director Left
Aug 17
Director Joined
Sept 17
Director Left
Sept 17
Capital Update
Dec 17
Funding Round
Dec 17
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Funding Round
Jan 19
Director Joined
May 20
Director Left
May 20
Director Left
Apr 21
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Dec 22
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Apr 24
Director Joined
Apr 24
Funding Round
Sept 24
Funding Round
Nov 24
Director Left
Sept 25
Director Joined
Sept 25
Funding Round
Nov 25
13
Funding
38
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

31

4 Active
27 Resigned

WAINE, Sarah Jane

Resigned
Eversley Cottage, WokingGU24 8DZ
Secretary
Appointed 27 Jan 2006
Resigned 18 Aug 2006

RICHARDS, Holly Louise

Resigned
Flat 423 The Beaux Arts Building, LondonN7 6JS
Secretary
Appointed 03 Nov 2006
Resigned 12 Dec 2006

WARNER, William

Resigned
Church Street West, WokingGU21 6HT
Secretary
Appointed 12 Dec 2006
Resigned 29 Sept 2017

JONES, Stephen Mark

Resigned
Church Street West, WokingGU21 6HS
Born November 1959
Director
Appointed 11 Oct 2007
Resigned 07 Feb 2014

BOUCHER, Timothy Montfort

Resigned
Church Street West, WokingGU21 6HS
Born July 1967
Director
Appointed 14 Oct 2011
Resigned 29 Sept 2017

GAY, Jonathan Keith

Resigned
Church Street West, WokingGU21 6HS
Born February 1956
Director
Appointed 14 Oct 2011
Resigned 30 Sept 2016

SWISS, Adam David Radcliffe

Resigned
Church Street West, WokingGU21 6HS
Born February 1968
Director
Appointed 14 Oct 2011
Resigned 09 Dec 2011

BOMANS, Yannick

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

DAVIDSON, John

Resigned
Church Street West, WokingGU21 6HS
Born May 1959
Director
Appointed 23 Sept 2016
Resigned 22 Nov 2016

CHAPPELL, Ewa

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

JIANG, Sibil

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born March 1990
Director
Appointed 25 Jun 2018
Resigned 08 Apr 2021

ARLINGTON, Daniel

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

DOUWS, Kevin Jean-Frederic

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born July 1982
Director
Appointed 25 Jun 2018
Resigned 01 May 2020

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

COCHRANE, Adam Craven

Resigned
19 Pembroke Road, NorthwoodHA6 2LG
Born July 1957
Director
Appointed 10 Feb 2004
Resigned 30 Jun 2008

RUSSELL, Deborah Elizabeth

Resigned
63 Crofton Close, BracknellRG12 0UT
Secretary
Appointed 18 Aug 2006
Resigned 03 Nov 2006

BOTTOMLEY, Clive Malcolm

Resigned
13 Weston Park, Thames DittonKT7 0HW
Born April 1950
Director
Appointed 22 Mar 2001
Resigned 06 Dec 2002

JAMES, Simon Irving Webster

Resigned
Beresford, Gerrards CrossSL9 8LJ
Born April 1940
Director
Appointed 22 Mar 2001
Resigned 30 Apr 2003

CRIBB, Nigel Rupert Evelyn

Resigned
Sabmiller House, WokingGU21 6HS
Born April 1958
Director
Appointed 05 Jan 2009
Resigned 22 Jul 2011

SADKOWSKI, Ursula Lorraine

Resigned
2 Barn Hatch, AshGU12 6PH
Born January 1956
Director
Appointed 06 Dec 2002
Resigned 26 Sept 2005

BRODIES SECRETARIAL SERVICES LIMITED

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

MARTIN, Gregory Eric

Resigned
24 Cherwell Court, TeddingtonTW11 9RT
Born February 1969
Director
Appointed 26 Sept 2005
Resigned 20 Oct 2005

SHAPIRO, Stephen Victor

Resigned
Sabmiller House, WokingGU21 6HS
Born April 1966
Director
Appointed 05 Dec 2002
Resigned 30 Sept 2016

ELLWOOD, Timothy Andrew

Resigned
10 Tithe Meadows, Virginia WaterGU25 4EU
Born October 1962
Director
Appointed 06 Dec 2002
Resigned 07 Mar 2005

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 22 Mar 2001
Resigned 22 Mar 2001

MALLAC, David Philippe

Resigned
Sabmiller House, WokingGU21 6HS
Born January 1956
Director
Appointed 29 Aug 2008
Resigned 07 Feb 2014

MALLAC, David Philippe

Resigned
Church Street West, WokingGU21 6HS
Born January 1956
Director
Appointed 24 Feb 2014
Resigned 30 Sept 2016

HOLFORD, Graham Leslie

Resigned
Sabmiller House, WokingGU21 6HS
Born July 1955
Director
Appointed 25 Aug 2004
Resigned 30 Sept 2016

Persons with significant control

1

Abi Sab Group Holding Limited

Active
90 Fetter Lane, LondonEC4A 1EN

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

232

Accounts With Accounts Type Full
14 July 2026
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2026
CS01Confirmation Statement
Capital Allotment Shares
13 November 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
1 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 Updates
4 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
13 January 2025
CH01Change of Director Details
Capital Allotment Shares
15 November 2024
SH01Allotment of Shares
Capital Allotment Shares
26 September 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
14 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 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
Appoint Person Director Company With Name Date
30 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
13 December 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 December 2022
AP01Appointment of Director
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
5 April 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
24 January 2022
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Audit Exemption Subsiduary
22 December 2021
AAAnnual Accounts
Legacy
22 December 2021
PARENT_ACCPARENT_ACC
Legacy
22 December 2021
GUARANTEE2GUARANTEE2
Legacy
22 December 2021
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
20 April 2021
TM01Termination of Director
Confirmation Statement With Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 October 2020
AAAnnual Accounts
Legacy
20 October 2020
PARENT_ACCPARENT_ACC
Legacy
20 October 2020
AGREEMENT2AGREEMENT2
Legacy
20 October 2020
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
11 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2020
TM01Termination of Director
Confirmation Statement With Updates
3 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 October 2019
AAAnnual Accounts
Legacy
21 October 2019
PARENT_ACCPARENT_ACC
Legacy
21 October 2019
GUARANTEE2GUARANTEE2
Legacy
21 October 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
5 April 2019
CS01Confirmation Statement
Change To A Person With Significant Control
25 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
25 February 2019
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
12 January 2019
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Audit Exemption Subsiduary
10 January 2019
AAAnnual Accounts
Legacy
10 January 2019
PARENT_ACCPARENT_ACC
Legacy
10 January 2019
GUARANTEE2GUARANTEE2
Legacy
10 January 2019
AGREEMENT2AGREEMENT2
Dissolved Compulsory Strike Off Suspended
8 January 2019
DISS16(SOAS)DISS16(SOAS)
Capital Allotment Shares
2 January 2019
SH01Allotment of Shares
Gazette Notice Compulsory
4 December 2018
GAZ1First Gazette Notice for Compulsory Strike Off
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
Confirmation Statement With Updates
5 April 2018
CS01Confirmation Statement
Change To A Person With Significant Control
22 March 2018
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
21 December 2017
SH01Allotment of Shares
Legacy
18 December 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 December 2017
SH19Statement of Capital
Legacy
18 December 2017
CAP-SSCAP-SS
Resolution
18 December 2017
RESOLUTIONSResolutions
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 Secretary Company With Name Termination Date
29 September 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
4 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2017
TM01Termination of Director
Accounts With Accounts Type Full
17 July 2017
AAAnnual Accounts
Resolution
30 June 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
23 March 2017
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Current Shortened
30 November 2016
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
29 November 2016
CH01Change of Director Details
Legacy
24 November 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 November 2016
SH19Statement of Capital
Legacy
24 November 2016
CAP-SSCAP-SS
Resolution
24 November 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
22 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
22 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
21 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
19 October 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2016
AP01Appointment of Director
Accounts With Accounts Type Full
27 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Accounts With Accounts Type Full
7 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Accounts With Accounts Type Full
24 July 2014
AAAnnual Accounts
Change Person Director Company With Change Date
1 July 2014
CH01Change of Director Details
Resolution
9 April 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Legacy
13 March 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 March 2014
SH19Statement of Capital
Resolution
13 March 2014
RESOLUTIONSResolutions
Legacy
13 March 2014
CAP-SSCAP-SS
Appoint Person Director Company With Name
25 February 2014
AP01Appointment of Director
Legacy
14 February 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 February 2014
SH19Statement of Capital
Legacy
14 February 2014
CAP-SSCAP-SS
Resolution
14 February 2014
RESOLUTIONSResolutions
Capital Allotment Shares
13 February 2014
SH01Allotment of Shares
Termination Director Company With Name
10 February 2014
TM01Termination of Director
Termination Director Company With Name
7 February 2014
TM01Termination of Director
Termination Director Company With Name
7 February 2014
TM01Termination of Director
Capital Allotment Shares
20 September 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
19 July 2013
CH01Change of Director Details
Accounts With Made Up Date
18 July 2013
AAAnnual Accounts
Change Person Director Company With Change Date
6 June 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Capital Allotment Shares
21 February 2013
SH01Allotment of Shares
Accounts With Made Up Date
6 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Termination Director Company With Name
13 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
18 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 October 2011
AP01Appointment of Director
Termination Director Company With Name
27 July 2011
TM01Termination of Director
Accounts With Made Up Date
28 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2011
AR01AR01
Capital Allotment Shares
24 February 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
16 February 2011
CH01Change of Director Details
Accounts With Made Up Date
25 October 2010
AAAnnual Accounts
Resolution
11 May 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
11 May 2010
CC04CC04
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 April 2010
AR01AR01
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 October 2009
CH03Change of Secretary Details
Legacy
29 September 2009
288cChange of Particulars
Accounts With Made Up Date
13 July 2009
AAAnnual Accounts
Legacy
23 March 2009
363aAnnual Return
Accounts With Made Up Date
9 January 2009
AAAnnual Accounts
Legacy
7 January 2009
288aAppointment of Director or Secretary
Legacy
10 October 2008
288bResignation of Director or Secretary
Legacy
30 September 2008
288bResignation of Director or Secretary
Legacy
16 September 2008
288aAppointment of Director or Secretary
Legacy
30 June 2008
288bResignation of Director or Secretary
Legacy
25 June 2008
288aAppointment of Director or Secretary
Legacy
26 March 2008
363aAnnual Return
Accounts With Made Up Date
27 February 2008
AAAnnual Accounts
Legacy
30 October 2007
288cChange of Particulars
Legacy
29 October 2007
288aAppointment of Director or Secretary
Legacy
17 October 2007
88(2)R88(2)R
Statement Of Affairs
17 October 2007
SASA
Legacy
15 October 2007
123Notice of Increase in Nominal Capital
Resolution
15 October 2007
RESOLUTIONSResolutions
Resolution
15 October 2007
RESOLUTIONSResolutions
Legacy
5 July 2007
288bResignation of Director or Secretary
Legacy
11 April 2007
363aAnnual Return
Accounts With Made Up Date
27 January 2007
AAAnnual Accounts
Legacy
18 December 2006
288cChange of Particulars
Legacy
12 December 2006
288aAppointment of Director or Secretary
Legacy
12 December 2006
288bResignation of Director or Secretary
Legacy
3 November 2006
288aAppointment of Director or Secretary
Legacy
3 November 2006
288bResignation of Director or Secretary
Resolution
25 September 2006
RESOLUTIONSResolutions
Resolution
25 September 2006
RESOLUTIONSResolutions
Resolution
25 September 2006
RESOLUTIONSResolutions
Legacy
31 August 2006
288aAppointment of Director or Secretary
Legacy
31 August 2006
288bResignation of Director or Secretary
Legacy
13 April 2006
363sAnnual Return (shuttle)
Legacy
16 February 2006
288aAppointment of Director or Secretary
Legacy
16 February 2006
288bResignation of Director or Secretary
Accounts With Made Up Date
2 February 2006
AAAnnual Accounts
Legacy
4 November 2005
288bResignation of Director or Secretary
Legacy
1 November 2005
288aAppointment of Director or Secretary
Legacy
1 November 2005
288bResignation of Director or Secretary
Legacy
1 November 2005
288aAppointment of Director or Secretary
Legacy
1 November 2005
288bResignation of Director or Secretary
Legacy
17 August 2005
288cChange of Particulars
Legacy
8 August 2005
288cChange of Particulars
Legacy
17 June 2005
287Change of Registered Office
Legacy
15 April 2005
363sAnnual Return (shuttle)
Legacy
22 March 2005
288bResignation of Director or Secretary
Accounts With Made Up Date
3 February 2005
AAAnnual Accounts
Legacy
1 September 2004
288aAppointment of Director or Secretary
Legacy
1 September 2004
288aAppointment of Director or Secretary
Legacy
30 March 2004
363sAnnual Return (shuttle)
Legacy
17 February 2004
288aAppointment of Director or Secretary
Legacy
16 February 2004
288aAppointment of Director or Secretary
Legacy
16 February 2004
288aAppointment of Director or Secretary
Accounts With Made Up Date
12 January 2004
AAAnnual Accounts
Legacy
11 September 2003
288cChange of Particulars
Legacy
13 May 2003
288aAppointment of Director or Secretary
Legacy
13 May 2003
288bResignation of Director or Secretary
Legacy
7 April 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
9 March 2003
AUDAUD
Legacy
11 February 2003
288cChange of Particulars
Certificate Change Of Name Company
10 February 2003
CERTNMCertificate of Incorporation on Change of Name
Statement Of Affairs
26 January 2003
SASA
Legacy
26 January 2003
88(2)R88(2)R
Legacy
26 January 2003
123Notice of Increase in Nominal Capital
Resolution
26 January 2003
RESOLUTIONSResolutions
Resolution
26 January 2003
RESOLUTIONSResolutions
Legacy
26 January 2003
123Notice of Increase in Nominal Capital
Legacy
13 December 2002
288aAppointment of Director or Secretary
Legacy
13 December 2002
288aAppointment of Director or Secretary
Legacy
13 December 2002
288bResignation of Director or Secretary
Legacy
13 December 2002
288bResignation of Director or Secretary
Legacy
11 December 2002
288aAppointment of Director or Secretary
Legacy
11 December 2002
288aAppointment of Director or Secretary
Certificate Capital Reduction Share Premium
22 October 2002
CERT19CERT19
Miscellaneous
18 October 2002
MISCMISC
Court Order
16 October 2002
OCOC
Accounts With Made Up Date
2 October 2002
AAAnnual Accounts
Resolution
20 September 2002
RESOLUTIONSResolutions
Statement Of Affairs
29 April 2002
SASA
Legacy
29 April 2002
88(2)R88(2)R
Legacy
8 April 2002
363sAnnual Return (shuttle)
Legacy
18 January 2002
88(2)R88(2)R
Legacy
9 May 2001
287Change of Registered Office
Legacy
30 April 2001
88(2)R88(2)R
Legacy
24 April 2001
88(2)R88(2)R
Legacy
2 April 2001
288bResignation of Director or Secretary
Legacy
2 April 2001
288bResignation of Director or Secretary
Legacy
2 April 2001
288aAppointment of Director or Secretary
Legacy
2 April 2001
288aAppointment of Director or Secretary
Legacy
2 April 2001
288aAppointment of Director or Secretary
Incorporation Company
22 March 2001
NEWINCIncorporation