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THE PUB TRADING COMPANY LIMITED

Company number 02849104

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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)
02 Mar 1996 363s Return made up to 31/01/96; no change of members
02 Mar 1996 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
25 Jan 1996 288 New director appointed
29 Dec 1995 225(1) Accounting reference date extended from 31/12 to 30/04
20 Dec 1995 287 Registered office changed on 20/12/95 from: 72 london wall london EC2M 5NH
05 Jul 1995 AA Full accounts made up to 31 December 1994
21 Feb 1995 363s Return made up to 31/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/95; no change of members
21 Feb 1995 363(288) 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 DocumentDirector's particulars changed
21 Feb 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 May 1994 353 Location of register of members
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Request DocumentLocation of register of members
11 May 1994 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
11 May 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
29 Mar 1994 363s Return made up to 28/02/94; full list of members
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Request DocumentReturn made up to 28/02/94; full list of members
29 Mar 1994 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
29 Mar 1994 363(288) 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 DocumentDirector's particulars changed
10 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Nov 1993 88(2)R Ad 29/10/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/10/93--------- £ si 98@1=98 £ ic 2/100
22 Nov 1993 MA Memorandum and Articles of Association
22 Nov 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
22 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Nov 1993 288 New director appointed
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Request DocumentNew director appointed