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LAUREL PUB SERVICES RESTORATION LIMITED

Company number 04165999

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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)
29 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
18 May 2001	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 May 2001	123	Nc inc already adjusted 27/04/01	View PDF Nc inc already adjusted 27/04/01 - link opens in a new window - 1 page (1 page)
11 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
10 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
10 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 DocumentResolutions
10 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Mar 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Feb 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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