HEINEKEN UK LIMITED

Company number SC065527 · Monitor this company

Active

288 filings

Date	Filing
14 Jul 2026	Director's details changed for Mr Rajeev Sathyesh on 2026-07-11 · 2 pages	View document
2 Jun 2026	Termination of appointment of William Michael Rice as a director on 2026-06-01 · 1 page	View document
2 Jun 2026	Appointment of Mr Michael Gerald Howard as a director on 2026-06-01 · 2 pages	View document
9 Apr 2026	Appointment of Ms Ruth Hunter as a secretary on 2026-04-02 · 2 pages	View document
9 Apr 2026	Termination of appointment of Lynsey Jane Nicoll as a secretary on 2026-04-02 · 1 page	View document
4 Mar 2026	Appointment of Sonia Thimmiah as a director on 2026-02-25 · 2 pages	View document
4 Mar 2026	Appointment of Natasa Stojanović as a director on 2026-02-25 · 2 pages	View document
18 Nov 2025	Termination of appointment of James Ian Crampton as a director on 2025-11-14 · 1 page	View document
9 Oct 2025	Confirmation statement made on 2025-10-09 with no updates · 3 pages	View document
7 Oct 2025	Director's details changed for Mr Boudewijn Nicholaas Haarsma on 2025-10-07 · 2 pages	View document
8 Sep 2025	Group of companies' accounts made up to 2024-12-31 · 110 pages	View document
5 May 2025	Registered office address changed from 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ to 6 st. Andrew Square Edinburgh EH2 2BD on 2025-05-05 · 1 page	View document
5 May 2025	Change of details for Scottish & Newcastle Limited as a person with significant control on 2025-05-05 · 2 pages	View document
25 Feb 2025	Termination of appointment of Nejat Erguven as a director on 2025-02-14 · 1 page	View document
20 Jan 2025	Director's details changed for Mr William Michael Rice on 2025-01-01 · 2 pages	View document
18 Nov 2024	Director's details changed for Mr Rob Kleinjan on 2024-11-01 · 2 pages	View document
17 Oct 2024	Confirmation statement made on 2024-10-09 with no updates · 3 pages	View document
1 Oct 2024	Appointment of Mr Rajeev Sathyesh as a director on 2024-09-26 · 2 pages	View document
27 Aug 2024	Group of companies' accounts made up to 2023-12-31 · 104 pages	View document
24 Jul 2024	Director's details changed for Mr Nejat Erguven on 2024-07-05 · 2 pages	View document
20 Feb 2024	Appointment of Mr William Michael Rice as a director on 2024-02-19 · 2 pages	View document
1 Feb 2024	Termination of appointment of Michael Gillane as a director on 2024-01-31 · 1 page	View document
19 Oct 2023	Confirmation statement made on 2023-10-09 with no updates · 3 pages	View document
29 Sep 2023	Group of companies' accounts made up to 2022-12-31 · 93 pages	View document
16 Aug 2023	Appointment of Mr Christopher Charles Kerr as a director on 2023-08-15 · 2 pages	View document
3 May 2023	Appointment of Mr Stephen Rooney as a director on 2023-05-03 · 2 pages	View document
3 May 2023	Termination of appointment of Stephen Watt as a director on 2023-04-28 · 1 page	View document
3 Mar 2023	Appointment of Mr Rob Kleinjan as a director on 2023-03-03 · 2 pages	View document
30 Jan 2023	Appointment of Mr Nejat Erguven as a director on 2023-01-27 · 2 pages	View document
30 Jan 2023	Appointment of Mr Boudewijn Haarsma as a director on 2023-01-27 · 2 pages	View document
21 Dec 2022	Appointment of Ms Marta Martins Pinto as a director on 2022-12-19 · 2 pages	View document
26 Oct 2022	Termination of appointment of Matthew John Callan as a director on 2022-10-10 · 1 page	View document
18 Oct 2022	Confirmation statement made on 2022-10-09 with updates · 4 pages	View document
1 Apr 2022	Termination of appointment of Jane Scott Brydon as a director on 2022-03-31 · 1 page	View document
1 Nov 2021	Appointment of Mr David Christophe Marc Flochel as a director on 2021-10-29 · 2 pages	View document
20 Oct 2021	Confirmation statement made on 2021-10-09 with no updates · 3 pages	View document
29 Sep 2021	Appointment of Mr Jonathan Ford as a director on 2021-09-24 · 2 pages	View document
10 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR CINDY TERVOORT	View document
4 Mar 2020	DIRECTOR APPOINTED MR STEPHEN WATT	View document
4 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON	View document
21 Oct 2019	CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES	View document
8 Oct 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
5 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOWSEY	View document
22 Oct 2018	CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES	View document
9 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
9 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN ESCH	View document
9 Aug 2018	DIRECTOR APPOINTED MR MATTHEW JOHN CALLAN	View document
18 Jun 2018	DIRECTOR APPOINTED MISS LYNSEY JANE NICOLL	View document
18 Jun 2018	SECRETARY APPOINTED MISS LYNSEY JANE NICOLL	View document
16 May 2018	APPOINTMENT TERMINATED, SECRETARY GRAEME COLQUHOUN	View document
16 May 2018	APPOINTMENT TERMINATED, DIRECTOR GRAEME COLQUHOUN	View document
21 Feb 2018	DISS40 (DISS40(SOAD))	View document
20 Feb 2018	FIRST GAZETTE	View document
16 Feb 2018	FULL ACCOUNTS MADE UP TO 31/12/16	View document
9 Oct 2017	CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES	View document
9 Nov 2016	DIRECTOR APPOINTED MR SIMON PAUL AMOR	View document
9 Nov 2016	DIRECTOR APPOINTED MR RADOVAN SIKORSKY	View document
24 Oct 2016	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES	View document
6 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN PORTER	View document
4 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
27 Sep 2016	DIRECTOR APPOINTED MR DAVID GEORGE PATERSON	View document
21 Sep 2016	DIRECTOR APPOINTED MRS CINDY TERVOORT	View document
21 Sep 2016	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOWSEY	View document
1 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS VAN DER BURG	View document
29 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR JEREMY BEADLES	View document
18 Nov 2015	AUDITOR'S RESIGNATION	View document
2 Nov 2015	AUDITOR'S RESIGNATION	View document
20 Oct 2015	Annual return made up to 12 October 2015 with full list of shareholders	View document
5 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
31 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR JAN VAN DER LINDEN	View document
11 Nov 2014	DIRECTOR APPOINTED MR ALEXANDER ELBERG	View document
20 Oct 2014	Annual return made up to 12 October 2014 with full list of shareholders	View document
2 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
15 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL HOFFMAN	View document
15 Aug 2014	DIRECTOR APPOINTED MR GRAEME ALEXANDER COLQUHOUN	View document
8 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR GRAEME COLQUHOUN	View document
8 Apr 2014	DIRECTOR APPOINTED MS JANE SCOTT BRYDON	View document
25 Feb 2014	DIRECTOR APPOINTED MR JOHANNES HENRICUS ADRIANUS VAN ESCH	View document
6 Jan 2014	DIRECTOR APPOINTED MR GRAEME ALEXANDER COLQUHOUN	View document
19 Dec 2013	DIRECTOR APPOINTED MR JEREMY HUGH BEADLES	View document
13 Nov 2013	Annual return made up to 12 October 2013 with full list of shareholders	View document
29 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12 · 25 pages	View document
12 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR ROBIN PRING	View document
31 Jul 2013	REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 2-4 BROADWAY PARK SOUTH GYLE BROADWAY EDINBURGH EH12 9JZ	View document
30 May 2013	DIRECTOR APPOINTED MR DAVID MICHAEL FORDE	View document
30 May 2013	APPOINTMENT TERMINATED, DIRECTOR STEFAN ORLOWSKI	View document
22 Oct 2012	Annual return made up to 12 October 2012 with full list of shareholders	View document
2 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG / 28/09/2012	View document
1 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
2 Apr 2012	DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG	View document
2 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR ARNOLDUS ELZEN	View document
12 Mar 2012	DIRECTOR APPOINTED MR JAN CORNELIS VAN DER LINDEN	View document
18 Oct 2011	Annual return made up to 12 October 2011 with full list of shareholders · 7 pages	View document
1 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 24 pages	View document
17 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR SARAH WARBY · 1 page	View document
18 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID PORTER / 18/02/2011	View document
18 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MARGARET PAMELA PRING / 18/02/2011	View document
18 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH WARBY / 18/02/2011	View document
11 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS HOFFMAN / 11/02/2011 · 2 pages	View document
11 Feb 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10	View document
11 Feb 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9	View document
2 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWSHAY · 1 page	View document
6 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / LAWSON JOHN WEMBRIDGE MOUNTSTEVENS / 01/12/2010	View document
6 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / ARNOLDUS JOHANNES DEN ELZEN / 01/12/2010	View document
6 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ORLOWSKI / 01/12/2010	View document
6 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN JULIAN CRAWSHAY / 01/12/2010	View document
1 Dec 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
11 Nov 2010	SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER COLQUHOUN / 11/11/2010 · 1 page	View document
9 Nov 2010	Annual return made up to 12 October 2010 with full list of shareholders	View document
22 Oct 2010	DIRECTOR APPOINTED MARTIN DAVID PORTER · 2 pages	View document
20 Oct 2010	DIRECTOR APPOINTED MRS SARAH WARBY	View document
12 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR MARK GERKEN · 1 page	View document
12 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN BOTIA	View document
12 Apr 2010	DIRECTOR APPOINTED ROBIN MARGARET PAMELA PRING	View document
26 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
27 Nov 2009	REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 2 - 4 BROADWAY PARK EDINBURGH EH12 9JZ UK	View document
24 Nov 2009	Annual return made up to 12 October 2009 with full list of shareholders	View document
20 Nov 2009	COMPANY NAME CHANGED SCOTTISH & NEWCASTLE UK LIMITED CERTIFICATE ISSUED ON 20/11/09	View document
20 Nov 2009	CHANGE OF NAME 18/11/2009	View document
1 Sep 2009	DIRECTOR APPOINTED STEFAN ORLOWSKI	View document
26 May 2009	APPOINTMENT TERMINATED DIRECTOR JEREMY BLOOD	View document
9 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
9 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
17 Apr 2009	APPOINTMENT TERMINATED DIRECTOR STELLA MORSE	View document
13 Nov 2008	LOCATION OF REGISTER OF MEMBERS	View document
13 Nov 2008	REGISTERED OFFICE CHANGED ON 13/11/2008 FROM, 2-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ	View document
13 Nov 2008	LOCATION OF DEBENTURE REGISTER	View document
13 Nov 2008	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS	View document
13 Oct 2008	DIRECTOR APPOINTED ARNOLDUS JOHANNES DEN ELZEN	View document
4 Aug 2008	APPOINTMENT TERMINATED SECRETARY MARK STEVENS	View document
29 Jul 2008	SECRETARY APPOINTED GRAEME COLQUHOUN	View document
2 Jul 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jul 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Jun 2008	AUDITOR'S RESIGNATION	View document
28 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 May 2008	APPOINTMENT TERMINATED DIRECTOR JOHN DUNSMORE	View document
1 May 2008	APPOINTMENT TERMINATED DIRECTOR KENNETH NEISON	View document
1 May 2008	APPOINTMENT TERMINATED DIRECTOR TIMOTHY SEAGER	View document
10 Jan 2008	PARTIC OF MORT/CHARGE *****	View document
8 Jan 2008	NEW DIRECTOR APPOINTED	View document
5 Jan 2008	PARTIC OF MORT/CHARGE *****	View document
6 Nov 2007	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS	View document
31 Jul 2007	NEW DIRECTOR APPOINTED	View document
3 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Mar 2007	NEW DIRECTOR APPOINTED	View document
16 Feb 2007	DIRECTOR RESIGNED	View document
8 Jan 2007	DIRECTOR RESIGNED	View document
7 Nov 2006	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS	View document
17 Jul 2006	PARTIC OF MORT/CHARGE *****	View document
3 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Apr 2006	NEW DIRECTOR APPOINTED	View document
25 Apr 2006	NEW DIRECTOR APPOINTED	View document
25 Apr 2006	NEW DIRECTOR APPOINTED	View document
25 Apr 2006	NEW DIRECTOR APPOINTED	View document
20 Mar 2006	DIRECTOR RESIGNED	View document
20 Mar 2006	DIRECTOR RESIGNED	View document
20 Mar 2006	DIRECTOR RESIGNED	View document
3 Feb 2006	REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 33 ELLERSLY ROAD, EDINBURGH, EH12 6HX	View document
31 Jan 2006	COMPANY NAME CHANGED SCOTTISH COURAGE LIMITED CERTIFICATE ISSUED ON 31/01/06	View document
11 Jan 2006	PARTIC OF MORT/CHARGE *****	View document
11 Oct 2005	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS	View document
14 Jul 2005	PARTIC OF MORT/CHARGE *****	View document
4 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 Apr 2005	NEW DIRECTOR APPOINTED	View document
2 Apr 2005	SECRETARY'S PARTICULARS CHANGED	View document
1 Mar 2005	FULL ACCOUNTS MADE UP TO 30/04/04	View document
18 Jan 2005	DIRECTOR RESIGNED	View document
7 Oct 2004	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS	View document
19 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
12 Aug 2004	NEW DIRECTOR APPOINTED	View document
12 Aug 2004	NEW DIRECTOR APPOINTED	View document
7 Jul 2004	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04	View document
17 May 2004	DIRECTOR RESIGNED	View document
7 May 2004	NEW DIRECTOR APPOINTED	View document
6 Apr 2004	DEC MORT/CHARGE *****	View document
1 Mar 2004	FULL ACCOUNTS MADE UP TO 30/04/03	View document
26 Feb 2004	DIRECTOR RESIGNED	View document
7 Jan 2004	DIRECTOR RESIGNED	View document
6 Nov 2003	SECRETARY'S PARTICULARS CHANGED	View document
23 Oct 2003	NEW DIRECTOR APPOINTED	View document
13 Oct 2003	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS	View document
26 Aug 2003	DEC MORT/CHARGE *****	View document
23 Jun 2003	DIRECTOR RESIGNED	View document
24 Apr 2003	NEW DIRECTOR APPOINTED	View document
24 Apr 2003	NEW DIRECTOR APPOINTED	View document
24 Apr 2003	NEW DIRECTOR APPOINTED	View document
26 Feb 2003	FULL ACCOUNTS MADE UP TO 30/04/02	View document
30 Jan 2003	DIRECTOR RESIGNED	View document
22 Nov 2002	DIRECTOR RESIGNED	View document
29 Oct 2002	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS	View document
25 Oct 2002	SECRETARY RESIGNED	View document
25 Oct 2002	NEW SECRETARY APPOINTED	View document
30 Sep 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
30 Sep 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Sep 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
30 Sep 2002	£ NC 1109669880/1359669880 24/09/02	View document
30 Sep 2002	NC INC ALREADY ADJUSTED 24/09/02	View document
26 Sep 2002	DIRECTOR RESIGNED	View document
7 Aug 2002	PARTIC OF MORT/CHARGE *****	View document
13 Jun 2002	NEW DIRECTOR APPOINTED	View document
13 Jun 2002	288A · 2 pages	View document
13 Jun 2002	288A · 2 pages	View document
15 May 2002	PARTIC OF MORT/CHARGE *****	View document
19 Mar 2002	NEW DIRECTOR APPOINTED	View document
27 Feb 2002	FULL ACCOUNTS MADE UP TO 30/04/01	View document
6 Dec 2001	NEW DIRECTOR APPOINTED	View document
5 Dec 2001	DIRECTOR RESIGNED	View document
10 Oct 2001	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS	View document
28 Feb 2001	£ NC 1000000000/1109669880 05/12/00	View document
28 Feb 2001	FULL ACCOUNTS MADE UP TO 30/04/00	View document
28 Feb 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Feb 2001	ALTER MEMORANDUM 05/12/00	View document
8 Feb 2001	NEW DIRECTOR APPOINTED	View document
4 Dec 2000	SHARES AGREEMENT OTC	View document
30 Nov 2000	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS	View document
23 Nov 2000	REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 50 EAST FETTES AVENUE, EDINBURGH, EH4 1RR	View document
4 Aug 2000	DIRECTOR RESIGNED	View document
2 Aug 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Aug 2000	NC INC ALREADY ADJUSTED 17/07/00	View document
2 Aug 2000	ALTER ARTICLES 17/07/00	View document
2 Aug 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/00	View document
16 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/99	View document
17 Nov 1999	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS	View document
17 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/98	View document
3 Feb 1999	REGISTERED OFFICE CHANGED ON 03/02/99 FROM: ABBEY BREWERY, HOLYROOD ROAD, EDINBURGH, EH8 8YS	View document
18 Nov 1998	RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS	View document
1 Sep 1998	NEW DIRECTOR APPOINTED	View document
14 Jan 1998	DIRECTOR RESIGNED	View document
14 Jan 1998	NEW DIRECTOR APPOINTED	View document
23 Dec 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/97	View document
18 Dec 1997	DIRECTOR RESIGNED	View document
12 Nov 1997	RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS	View document
29 Oct 1996	RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS	View document
16 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/96	View document
20 Feb 1996	NEW DIRECTOR APPOINTED	View document
5 Feb 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95	View document
10 Nov 1995	RETURN MADE UP TO 12/10/95; CHANGE OF MEMBERS	View document
29 Sep 1995	NEW DIRECTOR APPOINTED	View document
8 Sep 1995	NEW DIRECTOR APPOINTED	View document
8 Sep 1995	DIRECTOR RESIGNED	View document
8 Sep 1995	NEW DIRECTOR APPOINTED	View document
21 Aug 1995	DIRECTOR RESIGNED	View document
16 Aug 1995	COMPANY NAME CHANGED SCOTTISH & NEWCASTLE BREWERIES L IMITED CERTIFICATE ISSUED ON 16/08/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
15 Dec 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/94	View document
15 Nov 1994	RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS	View document
14 Jun 1994	DIRECTOR RESIGNED	View document
25 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Feb 1994	NEW DIRECTOR APPOINTED	View document
25 Feb 1994	NEW DIRECTOR APPOINTED	View document
25 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jan 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/93	View document
4 Nov 1993	RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS	View document
29 Oct 1992	RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS	View document
29 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/92	View document
30 Mar 1992	NEW DIRECTOR APPOINTED	View document
24 Feb 1992	DIRECTOR RESIGNED	View document
24 Jan 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/91	View document
17 Oct 1991	RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS	View document
7 Oct 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Oct 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Oct 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Oct 1991	NEW DIRECTOR APPOINTED	View document
7 Oct 1991	NEW DIRECTOR APPOINTED	View document
7 Oct 1991	NEW DIRECTOR APPOINTED	View document
7 Oct 1991	NEW DIRECTOR APPOINTED	View document
13 Sep 1991	COMPANY NAME CHANGED SCOTTISH & NEWCASTLE LIMITED CERTIFICATE ISSUED ON 16/09/91	View document
14 Jun 1991	COMPANY NAME CHANGED SCOTTISH & NEWCASTLE INNS LIMITE D CERTIFICATE ISSUED ON 14/06/91	View document
1 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/90	View document
1 Nov 1990	RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS	View document
12 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Aug 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89	View document
18 Aug 1989	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS	View document
25 Oct 1988	RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS	View document
25 Oct 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/88	View document
14 Sep 1987	RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS	View document
14 Sep 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/87	View document
22 Jan 1987	RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS	View document
3 Oct 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/86	View document
25 Sep 1986	RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS	View document
19 Sep 1985	ANNUAL RETURN MADE UP TO 04/07/85	View document
13 Sep 1984	ANNUAL RETURN MADE UP TO 04/07/84	View document
1 Sep 1983	ANNUAL RETURN MADE UP TO 04/07/83	View document
9 Sep 1982	ANNUAL RETURN MADE UP TO 12/07/82	View document
24 Jul 1981	ANNUAL RETURN MADE UP TO 16/06/81	View document
5 Aug 1980	ANNUAL RETURN MADE UP TO 09/06/80	View document
31 Jul 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document