WELLINGTON PUB COMPANY LIMITED

Company number 03406623

Date	Type	Description	View / Download
04 Jul 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
09 Aug 2001	363s	Return made up to 22/07/01; full list of members	(8 pages)
29 Jun 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
04 Sep 2000	363s	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Jun 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
22 Jul 1999	363s	Return made up to 22/07/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Apr 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
16 Sep 1998	363s	Return made up to 22/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
24 May 1998	288b	Director resigned	(1 page)
03 Apr 1998	287	Registered office changed on 03/04/98 from: windsor house 50 victoria street london SW1H 0NW 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
19 Mar 1998	395	Particulars of mortgage/charge	(4 pages)
09 Mar 1998	395	Particulars of mortgage/charge	(10 pages)
09 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(34 pages)
09 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Mar 1998	PROSP	Prospectus	(137 pages)
02 Mar 1998	288b	Director resigned	(1 page)
26 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
23 Feb 1998	CERTNM	Company name changed wellington finance PLC\certificate issued on 23/02/98	(2 pages)
19 Jan 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
19 Jan 1998	88(2)R	Ad 15/01/98--------- £ si 99600@.5=49800 £ ic 200/50000	(2 pages)
19 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
19 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
19 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
19 Jan 1998	123	£ nc 200/50000 15/01/98	(1 page)
19 Jan 1998	122	S-div 15/01/98	(1 page)

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