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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)
11 Jan 2011 2.24B Administrator's progress report to 7 December 2010
11 Jan 2011 2.31B Notice of extension of period of Administration
04 Nov 2010 2.31B Notice of extension of period of Administration
26 Jul 2010 2.24B Administrator's progress report to 7 June 2010
13 Jul 2010 2.24B Administrator's progress report to 7 June 2010
11 Mar 2010 2.16B Statement of affairs with form 2.14B
06 Feb 2010 2.17B Statement of administrator's proposal
04 Feb 2010 AD01 Registered office address changed from Standwood House 10-12 Weir Road London SW12 0NA on 4 February 2010
02 Feb 2010 2.17B Statement of administrator's proposal
02 Feb 2010 2.17B Statement of administrator's proposal
01 Feb 2010 2.17B Statement of administrator's proposal
11 Dec 2009 2.12B Appointment of an administrator
01 Dec 2009 AD04 Register(s) moved to registered office address
01 Dec 2009 AD02 Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom
01 Dec 2009 AD02 Register inspection address has been changed from C/O David Venus & Co Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
01 Dec 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD02 Register inspection address has been changed
16 Oct 2009 CH01 Director's details changed for Siva Namasivayam on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Carmelo Belligero on 1 October 2009
05 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 24/07/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
16 Jun 2009 288b Appointment terminated director seamus murphy
20 Jan 2009 363a Return made up to 02/01/09; bulk list available separately
14 Oct 2008 288a Secretary appointed siva namasivayam