REMARKABLE PUBS LIMITED

Company number 03177224

Date	Type	Description	View / Download
21 Apr 1998	363s	Return made up to 25/03/98; full list of members	(6 pages)
17 Jul 1997	123	Nc inc already adjusted 10/09/96	(1 page)
17 Jul 1997	88(2)R	Ad 10/09/96--------- £ si 69998@1	(2 pages)
17 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
17 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
17 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Jun 1997	363s	Return made up to 25/03/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
23 Apr 1997	288a	New secretary appointed	(2 pages)
23 Apr 1997	288b	Secretary resigned	(1 page)
23 Apr 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(23 pages)
23 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
23 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
14 Jan 1997	225	Accounting reference date extended from 31/03/97 to 31/08/97	(1 page)
29 Mar 1996	288	Secretary resigned	(1 page)
25 Mar 1996	NEWINC	Incorporation	(14 pages)