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TOP DOG PUB COMPANY LIMITED

Company number 04236008

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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)
15 Jul 2002 363s Return made up to 18/06/02; full list of members
14 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2001 395 Particulars of mortgage/charge
12 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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12 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2001 88(2)R Ad 26/09/01--------- £ si 405000@1=405000 £ ic 195000/600000
12 Oct 2001 288a New director appointed
26 Sep 2001 225 Accounting reference date extended from 30/06/02 to 30/09/02
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New secretary appointed;new director appointed
13 Sep 2001 288b Secretary resigned
13 Sep 2001 288b Director resigned
13 Sep 2001 88(2)R Ad 20/08/01--------- £ si 95000@1=95000 £ ic 100000/195000
13 Sep 2001 88(2)R Ad 10/08/01--------- £ si 99998@1=99998 £ ic 2/100000
29 Jun 2001 288b Director resigned
29 Jun 2001 288b Secretary resigned
29 Jun 2001 288a New director appointed
29 Jun 2001 288a New secretary appointed
18 Jun 2001 NEWINC Incorporation