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THE CAPITAL PUB COMPANY LIMITED

Company number 04119367

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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)
09 Feb 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
09 Feb 2001 123 Nc inc already adjusted 01/02/01
09 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Feb 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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09 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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09 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
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09 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Feb 2001 288a New director appointed
09 Feb 2001 288a New director appointed
09 Jan 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
09 Jan 2001 88(2)R Ad 03/01/01--------- £ si 99998@.5=49999 £ ic 1/50000
09 Jan 2001 122 S-div 03/01/01
09 Jan 2001 123 Nc inc already adjusted 03/01/01
09 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
09 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
09 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jan 2001 43(3)e Declaration on reregistration from private to PLC
09 Jan 2001 BS Balance Sheet
09 Jan 2001 AUDS Auditor's statement
09 Jan 2001 AUDR Auditor's report
09 Jan 2001 MAR Re-registration of Memorandum and Articles
09 Jan 2001 43(3) Application for reregistration from private to PLC
09 Jan 2001 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
28 Dec 2000 287 Registered office changed on 28/12/00 from: winterhill house, marlow reach, station approach marlow, buckinghamshire SL7 1TN
28 Dec 2000 288b Director resigned