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PUBS 'N' BARS PLC

Company number 02456579

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 1990 287 Registered office changed on 01/03/90 from: 58 jermyn street london SW1Y 6LX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/03/90 from: 58 jermyn street london SW1Y 6LX
01 Mar 1990 PROSP Prospectus
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Request DocumentProspectus
27 Feb 1990 MEM/ARTS Memorandum and Articles of Association
27 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Feb 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Feb 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1990 287 Registered office changed on 02/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 02/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Jan 1990 CERTNM Company name changed europrize PUBLIC LIMITED COMPANY\certificate issued on 30/01/90
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Request DocumentCompany name changed europrize PUBLIC LIMITED COMPANY\certificate issued on 30/01/90
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jan 1990 123 £ nc 50000/5000000 19/01/90
02 Jan 1990 NEWINC Incorporation