THE CAPITAL PUB COMPANY LIMITED

Company number 04119367

Date	Type	Description	View / Download
07 Oct 2011	AP03	Appointment of Lindsay Anne Keswick as a secretary	(3 pages)
06 Oct 2011	TM01	Termination of appointment of Alexander Bruce as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Richard Prickett as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of James Bruxner as a director	(2 pages)
06 Oct 2011	TM02	Termination of appointment of James Dudgeon as a secretary	(2 pages)
19 Sep 2011	AA	Group of companies' accounts made up to 26 March 2011	(74 pages)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 5 September 2011 GBP 15,370,958.00	(4 pages)
02 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 46	(5 pages)
30 Aug 2011	SH01	Statement of capital following an allotment of shares on 19 August 2011 GBP 14,485,087.5	(4 pages)
07 Jul 2011	AD01	Registered office address changed from 28 South Molton Street London W1K 5RF on 7 July 2011	(2 pages)
29 Mar 2011	AP01	Appointment of Alexander John Derrick as a director	(3 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 14,900,480	(4 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 12,600,480	(4 pages)
06 Jan 2011	AR01	Annual return made up to 3 December 2010 with bulk list of shareholders	(18 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 12,573,486	(4 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	(52 pages)
27 Aug 2010	AA	Group of companies' accounts made up to 27 March 2010	(68 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 8 July 2010 GBP 12,541,999	(4 pages)
14 Jul 2010	SH07	Cancellation of shares by a PLC. Statement of capital on 26 May 2010	(4 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 May 2010	SH01	Statement of capital following an allotment of shares on 6 May 2010 GBP 11,151,999	(4 pages)
29 Jan 2010	CH01	Director's details changed for Alexander David Michael Bruce on 31 October 2009	(3 pages)
21 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 45	(5 pages)
06 Jan 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(17 pages)
30 Dec 2009	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 10,302,954	(4 pages)