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ADMIRAL TAVERNS (PYRAMID) LIMITED

Company number 05613276

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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)
20 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
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)b Declaration of assistance for shares acquisition
13 Aug 2007 155(6)a Declaration of assistance for shares acquisition
08 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Deb/guar agreement 23/07/07
08 Aug 2007 MEM/ARTS Memorandum and Articles of Association
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
22 Jun 2007 88(3) Particulars of contract relating to shares
22 Jun 2007 88(2)R Ad 31/05/07--------- £ si 128947500@1=128947500 £ ic 1/128947501
22 Jun 2007 123 Nc inc already adjusted 31/05/07
22 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007 AA Full accounts made up to 31 May 2006
03 Apr 2007 288c Director's particulars changed