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CONVIVIAL LONDON PUBS PLC

Company number 05000292

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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)
19 May 2005 88(2)R Ad 04/04/05--------- £ si 657920@.5=328960 £ ic 6164445/6493405
19 May 2005 88(2)R Ad 15/03/05--------- £ si 108465@.5=54232 £ ic 6110213/6164445
19 May 2005 88(2)R Ad 25/02/05--------- £ si 53000@.5=26500 £ ic 6083713/6110213
10 May 2005 88(2)R Ad 31/01/05--------- £ si 190000@.5=95000 £ ic 5988713/6083713
13 Apr 2005 363s Return made up to 19/12/04; bulk list available separately
16 Mar 2005 PROSP Prospectus
09 Mar 2005 88(2)R Ad 30/11/04--------- £ si 281250@.5=140625 £ ic 5848088/5988713
01 Mar 2005 AA Accounts made up to 25 September 2004
23 Feb 2005 88(2)R Ad 02/04/04--------- £ si 1721544@.5=860772 £ ic 4987316/5848088
23 Feb 2005 88(2)R Ad 04/02/05--------- £ si 110000@.5=55000 £ ic 4932316/4987316
23 Feb 2005 88(2)R Ad 31/01/05--------- £ si 2192484@1=2192484 £ ic 2739832/4932316
23 Feb 2005 123 Nc inc already adjusted 09/02/05
23 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2005 88(2)R Ad 05/01/05--------- £ si 452075@.5=226037 £ ic 2513795/2739832
14 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 30/09/04
15 Dec 2004 88(2)R Ad 30/11/04--------- £ si 281250@.5=140625 £ ic 2373170/2513795
14 Dec 2004 88(3) Particulars of contract relating to shares
14 Dec 2004 88(2)R Ad 21/09/04--------- £ si 50000@.5=25000 £ ic 2348170/2373170
14 Dec 2004 88(2)R Ad 18/11/04--------- £ si 212925@.5=106462 £ ic 2241708/2348170
16 Nov 2004 88(2)R Ad 29/10/04--------- £ si 132000@.5=66000 £ ic 2175708/2241708
13 Oct 2004 88(2)R Ad 05/10/04--------- £ si 70000@.5=35000 £ ic 2140708/2175708
13 Oct 2004 88(2)R Ad 04/10/04--------- £ si 171324@.5=85662 £ ic 2055046/2140708
13 Sep 2004 88(2)R Ad 31/08/04--------- £ si 275000@.5=137500 £ ic 1917546/2055046
19 Jul 2004 88(2)R Ad 09/07/04--------- £ si 24962@.5=12481 £ ic 1905065/1917546