AB Inbev Capital UK Limited

Company Name	AB Inbev Capital UK Limited
Company Status	Active
Company Number	07466437
Category	Private Limited Company
Incorporation Date	10 December 2010(13 years, 4 months ago)
Previous Names	3687th Single Member Shelf Trading Company Limited and Sabmiller Capital UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen John Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 July 2017(6 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Yann Callou
Date of Birth	October 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	11 May 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Treasury Controller
Country of Residence	Germany
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Miss Yulia Vlesko
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Russian
Status	Current
Appointed	16 October 2022(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Ghq Uk Control & Tax Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 March 2017(6 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Michael John Seymour
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Mr David Philippe Mallac
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(3 days after company formation)
Appointment Duration	5 years, 9 months (resigned 05 October 2016)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Stephen John Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(3 days after company formation)
Appointment Duration	5 years, 9 months (resigned 05 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Stephen Victor Shapiro
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(3 days after company formation)
Appointment Duration	5 years, 9 months (resigned 05 October 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Graham Leslie Holford
Date of Birth	July 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 December 2010(3 days after company formation)
Appointment Duration	5 years, 9 months (resigned 05 October 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Nigel Rupert Evelyn Cribb
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(3 days after company formation)
Appointment Duration	7 months, 1 week (resigned 22 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Stephen Mark Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 27 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Secretary Name	William Warner
Status	Resigned
Appointed	14 December 2010(4 days after company formation)
Appointment Duration	6 years, 9 months (resigned 29 September 2017)
Role	Company Director
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Jonathan Christopher Watts
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 06 February 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Timothy Montfort Boucher
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(10 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Adam David Radcliffe Swiss
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(10 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Philip Halkett Brook Learoyd
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(10 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 05 October 2016)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Jonathan Keith Gay
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(10 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 05 October 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr John Davidson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(5 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Stephen Mark Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(6 years after company formation)
Appointment Duration	7 months, 1 week (resigned 28 July 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ab Inbev House Church Street West Woking GU21 6HT

Director Name	Ms Anna Elizabeth Tolley
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(6 years after company formation)
Appointment Duration	8 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Mr Yannick Bomans
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 September 2017(6 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 June 2018)
Role	Director Control Parent Companies
Country of Residence	Belgium
Correspondence Address	15 Breedewues Senningerberg L-1259

Director Name	Mr Kevin Jean-Frederic Douws
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 June 2018(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Sibil Jiang
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 2018(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	10 December 2010(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	10 December 2010(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	10 December 2010(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	sabmiller.com
Telephone	01483 264000
Telephone region	Guildford

Location

Registered Address	Bureau 90 Fetter Lane London EC4A 1EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at $1	Sabmiller PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,552,807
Current Liabilities	£133,994,690

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

24 December 2020	Confirmation statement made on 10 December 2020 with updates (4 pages)
23 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
23 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages)
23 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (145 pages)
23 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 May 2020	Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 (1 page)
11 May 2020	Appointment of Yann Callou as a director on 11 May 2020 (2 pages)
27 December 2019	Confirmation statement made on 10 December 2019 with updates (4 pages)
22 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages)
21 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
7 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
7 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (109 pages)
25 February 2019	Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019 (1 page)
25 February 2019	Change of details for Abi Sab Group Holding Limited as a person with significant control on 25 February 2019 (2 pages)
24 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
8 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (138 pages)
8 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 November 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (21 pages)
8 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
2 July 2018	Termination of appointment of Yannick Bomans as a director on 25 June 2018 (1 page)
2 July 2018	Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018 (2 pages)
2 July 2018	Appointment of Sibil Jiang as a director on 25 June 2018 (2 pages)
22 December 2017	Confirmation statement made on 10 December 2017 with updates (5 pages)
22 December 2017	Confirmation statement made on 10 December 2017 with updates (5 pages)
11 December 2017	Change of details for Sabmiller Limited as a person with significant control on 30 June 2017 (2 pages)
11 December 2017	Change of details for Sabmiller Limited as a person with significant control on 30 June 2017 (2 pages)
3 October 2017	Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
3 October 2017	Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017	Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017	Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
24 August 2017	Termination of appointment of Anna Elizabeth Tolley as a director on 21 August 2017 (1 page)
24 August 2017	Termination of appointment of Anna Elizabeth Tolley as a director on 21 August 2017 (1 page)
24 August 2017	Full accounts made up to 31 December 2016 (23 pages)
24 August 2017	Full accounts made up to 31 December 2016 (23 pages)
2 August 2017	Appointment of Stephen John Turner as a director on 28 July 2017 (2 pages)
2 August 2017	Termination of appointment of Stephen Mark Jones as a director on 28 July 2017 (1 page)
2 August 2017	Termination of appointment of Stephen Mark Jones as a director on 28 July 2017 (1 page)
2 August 2017	Appointment of Stephen John Turner as a director on 28 July 2017 (2 pages)
30 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31 (3 pages)
30 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31 (3 pages)
24 March 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
24 March 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
19 January 2017	Appointment of Stephen Mark Jones as a director on 21 December 2016 (2 pages)
19 January 2017	Termination of appointment of John Davidson as a director on 21 December 2016 (1 page)
19 January 2017	Appointment of Ms Anna Elizabeth Tolley as a director on 21 December 2016 (2 pages)
19 January 2017	Appointment of Stephen Mark Jones as a director on 21 December 2016 (2 pages)
19 January 2017	Appointment of Ms Anna Elizabeth Tolley as a director on 21 December 2016 (2 pages)
19 January 2017	Termination of appointment of John Davidson as a director on 21 December 2016 (1 page)
14 December 2016	Confirmation statement made on 10 December 2016 with updates (7 pages)
14 December 2016	Confirmation statement made on 10 December 2016 with updates (7 pages)
30 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
30 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
19 October 2016	Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 19 October 2016 (1 page)
5 October 2016	Termination of appointment of Graham Leslie Holford as a director on 5 October 2016 (1 page)
5 October 2016	Appointment of John Davidson as a director on 5 October 2016 (2 pages)
5 October 2016	Termination of appointment of Jonathan Keith Gay as a director on 5 October 2016 (1 page)
5 October 2016	Termination of appointment of Philip Halkett Brook Learoyd as a director on 5 October 2016 (1 page)
5 October 2016	Termination of appointment of Graham Leslie Holford as a director on 5 October 2016 (1 page)
5 October 2016	Appointment of John Davidson as a director on 5 October 2016 (2 pages)
5 October 2016	Termination of appointment of Jonathan Keith Gay as a director on 5 October 2016 (1 page)
5 October 2016	Termination of appointment of Stephen John Turner as a director on 5 October 2016 (1 page)
5 October 2016	Termination of appointment of David Philippe Mallac as a director on 5 October 2016 (1 page)
5 October 2016	Termination of appointment of Stephen John Turner as a director on 5 October 2016 (1 page)
5 October 2016	Termination of appointment of Stephen Victor Shapiro as a director on 5 October 2016 (1 page)
5 October 2016	Termination of appointment of Stephen Victor Shapiro as a director on 5 October 2016 (1 page)
5 October 2016	Termination of appointment of Philip Halkett Brook Learoyd as a director on 5 October 2016 (1 page)
5 October 2016	Termination of appointment of David Philippe Mallac as a director on 5 October 2016 (1 page)
21 September 2016	Full accounts made up to 31 March 2016 (24 pages)
21 September 2016	Full accounts made up to 31 March 2016 (24 pages)
17 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 USD 1 (10 pages)
17 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 USD 1 (10 pages)
2 November 2015	Full accounts made up to 31 March 2015 (15 pages)
2 November 2015	Full accounts made up to 31 March 2015 (15 pages)
8 January 2015	Full accounts made up to 31 March 2014 (16 pages)
8 January 2015	Full accounts made up to 31 March 2014 (16 pages)
18 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 USD 1 (10 pages)
18 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 USD 1 (10 pages)
15 December 2014	Statement of capital on 4 December 2014 USD 1 (5 pages)
15 December 2014	Statement of capital on 4 December 2014 USD 1 (5 pages)
15 December 2014	Statement of capital on 4 December 2014 USD 1 (5 pages)
2 December 2014	Statement of capital on 2 December 2014 USD 2 (4 pages)
2 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (24 pages)
2 December 2014	Solvency Statement dated 01/12/14 (2 pages)
2 December 2014	Statement by Directors (2 pages)
2 December 2014	Statement of capital on 2 December 2014 USD 2 (4 pages)
2 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (24 pages)
2 December 2014	Solvency Statement dated 01/12/14 (2 pages)
2 December 2014	Statement of capital on 2 December 2014 USD 2 (4 pages)
2 December 2014	Statement by Directors (2 pages)
28 November 2014	Termination of appointment of Stephen Mark Jones as a director on 27 November 2014 (1 page)
28 November 2014	Termination of appointment of Stephen Mark Jones as a director on 27 November 2014 (1 page)
1 July 2014	Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages)
1 July 2014	Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages)
1 July 2014	Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages)
10 February 2014	Termination of appointment of Jonathan Watts as a director (1 page)
10 February 2014	Termination of appointment of Jonathan Watts as a director (1 page)
3 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 USD 7,710,750,001 (13 pages)
3 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 USD 7,710,750,001 (13 pages)
23 September 2013	Full accounts made up to 31 March 2013 (13 pages)
23 September 2013	Full accounts made up to 31 March 2013 (13 pages)
19 July 2013	Director's details changed for Mr Jonathan Christopher Watts on 12 August 2012 (2 pages)
19 July 2013	Director's details changed for Mr Jonathan Christopher Watts on 12 August 2012 (2 pages)
6 June 2013	Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages)
6 June 2013	Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages)
8 April 2013	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 April 2013	Redenomination of shares. Statement of capital 14 March 2013 (4 pages)
8 April 2013	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 April 2013	Redenomination of shares. Statement of capital 14 March 2013 (4 pages)
9 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (13 pages)
9 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (13 pages)
12 September 2012	Full accounts made up to 31 March 2012 (15 pages)
12 September 2012	Full accounts made up to 31 March 2012 (15 pages)
27 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 March 2012	Statement of capital following an allotment of shares on 21 March 2012 AUD 7,500,000,000 USD 49,500,001 (3 pages)
23 March 2012	Statement of capital following an allotment of shares on 21 March 2012 AUD 7,500,000,000 USD 49,500,001 (3 pages)
4 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (13 pages)
4 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (13 pages)
13 December 2011	Termination of appointment of Adam Swiss as a director (1 page)
13 December 2011	Termination of appointment of Adam Swiss as a director (1 page)
7 December 2011	Statement of capital following an allotment of shares on 24 November 2011 AUD 7,500,000,000 USD 1 (3 pages)
7 December 2011	Statement of capital following an allotment of shares on 24 November 2011 AUD 7,500,000,000 USD 1 (3 pages)
23 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 November 2011	Statement of capital following an allotment of shares on 16 November 2011 AUD 6,750,000,000 USD 1 (3 pages)
18 November 2011	Statement of capital following an allotment of shares on 16 November 2011 AUD 6,750,000,000 USD 1 (3 pages)
11 November 2011	Statement of capital following an allotment of shares on 10 November 2011 AUD 5,750,000,000 USD 1 (3 pages)
11 November 2011	Statement of capital following an allotment of shares on 10 November 2011 AUD 5,750,000,000 USD 1 (3 pages)
3 November 2011	Statement of capital following an allotment of shares on 2 November 2011 AUD 4,750,000,000 USD 1 (3 pages)
3 November 2011	Statement of capital following an allotment of shares on 2 November 2011 AUD 4,750,000,000 USD 1 (3 pages)
3 November 2011	Statement of capital following an allotment of shares on 2 November 2011 AUD 4,750,000,000 USD 1 (3 pages)
2 November 2011	Statement of capital following an allotment of shares on 1 November 2011 AUD 4,000,000,000 USD 1 (3 pages)
2 November 2011	Statement of capital following an allotment of shares on 1 November 2011 AUD 4,000,000,000 USD 1 (3 pages)
2 November 2011	Statement of capital following an allotment of shares on 1 November 2011 AUD 4,000,000,000 USD 1 (3 pages)
27 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Redeemable preference shares 04/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 October 2011	Statement of capital following an allotment of shares on 21 October 2011 USD 1 AUD 3,500,000,000.00 (4 pages)
27 October 2011	Statement of capital following an allotment of shares on 4 October 2011 USD 1 AUD 3,000,000,000 (4 pages)
27 October 2011	Statement of capital following an allotment of shares on 4 October 2011 USD 1 AUD 3,000,000,000 (4 pages)
27 October 2011	Statement of capital following an allotment of shares on 21 October 2011 USD 1 AUD 3,500,000,000.00 (4 pages)
27 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Redeemable preference shares 04/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 October 2011	Statement of capital following an allotment of shares on 4 October 2011 USD 1 AUD 3,000,000,000 (4 pages)
18 October 2011	Appointment of Mr Timothy Montfort Boucher as a director (2 pages)
18 October 2011	Appointment of Jonathan Keith Gay as a director (2 pages)
18 October 2011	Appointment of Mr Timothy Montfort Boucher as a director (2 pages)
18 October 2011	Appointment of Adam David Radcliffe Swiss as a director (2 pages)
18 October 2011	Appointment of Adam David Radcliffe Swiss as a director (2 pages)
18 October 2011	Appointment of Philip Halkett Brook Learoyd as a director (2 pages)
18 October 2011	Appointment of Philip Halkett Brook Learoyd as a director (2 pages)
18 October 2011	Appointment of Jonathan Keith Gay as a director (2 pages)
27 July 2011	Termination of appointment of Nigel Cribb as a director (1 page)
27 July 2011	Termination of appointment of Nigel Cribb as a director (1 page)
15 July 2011	Company name changed 3687TH single member shelf trading company LIMITED\certificate issued on 15/07/11 NM04 ‐ Change of name by provision in articles (2 pages)
15 July 2011	Company name changed 3687TH single member shelf trading company LIMITED\certificate issued on 15/07/11 NM04 ‐ Change of name by provision in articles (2 pages)
16 February 2011	Director's details changed for Stephen Victor Shapiro on 14 February 2011 (2 pages)
16 February 2011	Director's details changed for Stephen Victor Shapiro on 14 February 2011 (2 pages)
20 December 2010	Appointment of Jonathan Christopher Watts as a director (2 pages)
20 December 2010	Appointment of Jonathan Christopher Watts as a director (2 pages)
15 December 2010	Appointment of Stephen Mark Jones as a director (2 pages)
15 December 2010	Termination of appointment of Sisec Limited as a secretary (1 page)
15 December 2010	Appointment of Graham Leslie Holford as a director (2 pages)
15 December 2010	Appointment of Graham Leslie Holford as a director (2 pages)
15 December 2010	Appointment of Stephen Mark Jones as a director (2 pages)
15 December 2010	Termination of appointment of Sisec Limited as a secretary (1 page)
14 December 2010	Appointment of Nigel Rupert Evelyn Cribb as a director (2 pages)
14 December 2010	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
14 December 2010	Appointment of Stephen John Turner as a director (2 pages)
14 December 2010	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
14 December 2010	Termination of appointment of Serjeants' Inn Nominees Limited as a director (1 page)
14 December 2010	Appointment of William Warner as a secretary (2 pages)
14 December 2010	Termination of appointment of Michael John Seymour as a director (1 page)
14 December 2010	Appointment of William Warner as a secretary (2 pages)
14 December 2010	Appointment of David Philippe Mallac as a director (2 pages)
14 December 2010	Appointment of Nigel Rupert Evelyn Cribb as a director (2 pages)
14 December 2010	Appointment of Stephen Victor Shapiro as a director (2 pages)
14 December 2010	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 14 December 2010 (1 page)
14 December 2010	Termination of appointment of Loviting Limited as a director (1 page)
14 December 2010	Appointment of Stephen Victor Shapiro as a director (2 pages)
14 December 2010	Termination of appointment of Serjeants' Inn Nominees Limited as a director (1 page)
14 December 2010	Appointment of David Philippe Mallac as a director (2 pages)
14 December 2010	Appointment of Stephen John Turner as a director (2 pages)
14 December 2010	Termination of appointment of Michael John Seymour as a director (1 page)
14 December 2010	Termination of appointment of Loviting Limited as a director (1 page)
14 December 2010	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 14 December 2010 (1 page)
10 December 2010	Incorporation (31 pages)
10 December 2010	Incorporation (31 pages)

AB Inbev Capital UK Limited

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