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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)
14 Oct 2008 288b Appointment terminated secretary elizabeth lee
04 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59
23 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
17 Jul 2008 SA Statement of affairs
17 Jul 2008 88(2) Ad 28/03/08\gbp si 155000@0.2=31000\gbp ic 7934671/7965671\
10 Jan 2008 363s Return made up to 02/01/08; bulk list available separately
27 Dec 2007 97 Commission payable relating to shares
14 Dec 2007 88(2)R Ad 11/12/07--------- £ si 7921499@.2=1584299 £ ic 6350371/7934670
17 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
04 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2007 123 £ nc 7500000/10000000 20/06/07
19 Apr 2007 88(2)R Ad 05/04/07--------- £ si 3929070@.2=785814 £ ic 5099441/5885255
19 Apr 2007 88(2)R Ad 05/04/07--------- £ si 2325582@.2=465116 £ ic 5885255/6350371
18 Apr 2007 97 Commission payable relating to shares
12 Apr 2007 395 Particulars of mortgage/charge
30 Jan 2007 363s Return made up to 02/01/07; bulk list available separately
16 Oct 2006 288c Director's particulars changed
08 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
06 Apr 2006 395 Particulars of mortgage/charge
06 Apr 2006 395 Particulars of mortgage/charge
06 Apr 2006 395 Particulars of mortgage/charge