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ADMIRAL TAVERNS LIMITED

Company number 05438628

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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)
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge
13 Aug 2007 155(6)a Declaration of assistance for shares acquisition
08 Aug 2007 88(2)R Ad 23/07/07--------- £ si 4250000@1=4250000 £ ic 1/4250001
08 Aug 2007 123 Nc inc already adjusted 23/07/07
08 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Deb/guar agreement 23/07/07
04 Aug 2007 395 Particulars of mortgage/charge
04 Aug 2007 395 Particulars of mortgage/charge
02 Aug 2007 395 Particulars of mortgage/charge
24 Jul 2007 288a New director appointed
24 Jul 2007 288b Director resigned
20 Jun 2007 AA Full accounts made up to 31 May 2006
18 Jun 2007 363a Return made up to 28/04/07; full list of members
05 Apr 2007 395 Particulars of mortgage/charge
05 Apr 2007 395 Particulars of mortgage/charge
03 Apr 2007 288c Director's particulars changed
09 Mar 2007 395 Particulars of mortgage/charge
07 Mar 2007 288a New director appointed
07 Mar 2007 288a New director appointed
07 Mar 2007 288a New director appointed
30 Jan 2007 395 Particulars of mortgage/charge