THE GLOBE PUB COMPANY (HOLDINGS) LIMITED

Company number 05167860

Date	Type	Description	View / Download
11 Jan 2006	88(2)R	Ad 29/03/05--------- £ si 349995@1	(2 pages)
11 Jan 2006	123	Nc inc already adjusted 29/03/05	(1 page)
11 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Sep 2005	288a	New director appointed	(3 pages)
05 Sep 2005	225	Accounting reference date shortened from 31/07/05 to 31/05/05	(1 page)
24 Aug 2005	363s	Return made up to 01/07/05; full list of members	(7 pages)
09 Feb 2005	287	Registered office changed on 09/02/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
03 Feb 2005	CERTNM	Company name changed hackremco (no. 2164) LIMITED\certificate issued on 03/02/05	(2 pages)
02 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 03/12/04
02 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jan 2005	MA	Memorandum and Articles of Association	(3 pages)
30 Dec 2004	88(2)R	Ad 03/12/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Dec 2004	288a	New director appointed	(9 pages)
16 Dec 2004	288a	New secretary appointed	(11 pages)
16 Dec 2004	288a	New director appointed	(3 pages)
16 Dec 2004	288a	New director appointed	(3 pages)
13 Dec 2004	395	Particulars of mortgage/charge	(13 pages)
08 Dec 2004	288b	Secretary resigned	(1 page)
08 Dec 2004	288b	Director resigned	(1 page)
01 Jul 2004	NEWINC	Incorporation	(16 pages)