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PUBGATE LIMITED

Company number 02610490

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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)
27 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 May 2007	363a	Return made up to 14/05/07; full list of members	View PDF Return made up to 14/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jun 2006	AA	Accounts made up to 30 April 2006	View PDF Accounts made up to 30 April 2006 - link opens in a new window - 3 pages (3 pages)
23 Jun 2006	363a	Return made up to 14/05/06; full list of members	View PDF Return made up to 14/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	AA	Accounts made up to 30 April 2005	View PDF Accounts made up to 30 April 2005 - link opens in a new window - 3 pages (3 pages)
07 Jun 2005	363s	Return made up to 14/05/05; full list of members	View PDF Return made up to 14/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Sep 2004	287	Registered office changed on 07/09/04 from: 32 bloomsbury street london WC1B 3QJ	View PDF Registered office changed on 07/09/04 from: 32 bloomsbury street london WC1B 3QJ - link opens in a new window - 1 page (1 page)
03 Sep 2004	AA	Accounts made up to 30 April 2004	View PDF Accounts made up to 30 April 2004 - link opens in a new window - 3 pages (3 pages)
26 May 2004	363s	Return made up to 14/05/04; full list of members	View PDF Return made up to 14/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 May 2004	363(288)	Director's particulars changed
14 Jun 2003	AA	Accounts made up to 30 April 2003	View PDF Accounts made up to 30 April 2003 - link opens in a new window - 3 pages (3 pages)
01 Jun 2003	363s	Return made up to 14/05/03; full list of members	View PDF Return made up to 14/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
13 Dec 2002	AA	Accounts made up to 30 April 2002	View PDF Accounts made up to 30 April 2002 - link opens in a new window - 3 pages (3 pages)
21 May 2002	363s	Return made up to 14/05/02; full list of members	View PDF Return made up to 14/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
21 May 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
21 May 2002	287	Registered office changed on 21/05/02 from: 90 great russell st london WC1B 3RJ	View PDF Registered office changed on 21/05/02 from: 90 great russell st london WC1B 3RJ - link opens in a new window - 1 page (1 page)
21 Aug 2001	AA	Accounts made up to 30 April 2001	View PDF Accounts made up to 30 April 2001 - link opens in a new window - 3 pages (3 pages)
21 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 May 2001	363s	Return made up to 14/05/01; full list of members	View PDF Return made up to 14/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jan 2001	AA	Accounts made up to 30 April 2000	View PDF Accounts made up to 30 April 2000 - link opens in a new window - 3 pages (3 pages)
23 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
23 May 2000	363s	Return made up to 14/05/00; full list of members	View PDF Return made up to 14/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jan 2000	AA	Accounts made up to 30 April 1999	View PDF Accounts made up to 30 April 1999 - link opens in a new window - 3 pages (3 pages)
18 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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