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LAUREL PUB EQUITY HOLDINGS LIMITED

Company number 05293234

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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)
09 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2005	88(2)R	Ad 20/05/05--------- £ si 3304671@1=3304671 £ ic 4123858/7428529	View PDF Ad 20/05/05--------- £ si 3304671@1=3304671 £ ic 4123858/7428529 - link opens in a new window - 3 pages (3 pages)
19 May 2005	88(2)R	Ad 21/04/05-21/04/05 £ si 60687@1=60687 £ ic 4063171/4123858	View PDF Ad 21/04/05-21/04/05 £ si 60687@1=60687 £ ic 4063171/4123858 - link opens in a new window - 2 pages (2 pages)
19 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 May 2005	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 - 9 pages (9 pages)
18 May 2005	88(2)R	Ad 05/04/05-06/04/05 £ si 4059012@1=4059012 £ si 4059112@.001=4059 £ ic 100/4063171	View PDF Ad 05/04/05-06/04/05 £ si 4059012@1=4059012 £ si 4059112@.001=4059 £ ic 100/4063171 - link opens in a new window - 3 pages (3 pages)
18 May 2005	123	Nc inc already adjusted 05/04/05	View PDF Nc inc already adjusted 05/04/05 - link opens in a new window - 1 page (1 page)
18 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 May 2005	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 - 43 pages (43 pages)
06 May 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
14 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Jan 2005	CERTNM	Company name changed pub equity holdings LIMITED\certificate issued on 19/01/05	View PDF Company name changed pub equity holdings LIMITED\certificate issued on 19/01/05 - link opens in a new window - 2 pages (2 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Share purc agreement 14/12/04
04 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005	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 - 18 pages (18 pages)

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