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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 Jul 2004 88(2)R Ad 30/06/04--------- £ si 416530@.5=208265 £ ic 1696800/1905065
02 Jul 2004 88(2)R Ad 01/06/04--------- £ si 368087@.5=184043 £ ic 1512757/1696800
20 May 2004 88(2)R Ad 05/04/04--------- £ si 677000@.5=338500 £ ic 1174257/1512757
19 May 2004 88(2)R Ad 02/04/04--------- £ si 1722294@.5=861147 £ ic 313110/1174257
02 Mar 2004 88(2)R Ad 20/02/04--------- £ si 349700@.5=174850 £ ic 138260/313110
26 Feb 2004 88(2)R Ad 06/02/04--------- £ si 176520@.5=88260 £ ic 50000/138260
12 Feb 2004 123 Nc inc already adjusted 26/01/04
12 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2004 PROSP Prospectus
09 Feb 2004 288a New secretary appointed
03 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/01/04
03 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2004 88(2)R Ad 15/01/04--------- £ si 99998@.5=49999 £ ic 1/50000
03 Feb 2004 123 £ nc 1000/50000 15/01/04
03 Feb 2004 122 S-div 15/01/04
03 Feb 2004 288b Secretary resigned
03 Feb 2004 288b Director resigned
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New director appointed