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ADMIRAL TAVERNS (780) LIMITED

Company number 05847941

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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)
07 Oct 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 8
07 Oct 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 7
07 Oct 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 6
11 Jul 2008 363a Return made up to 15/06/08; full list of members
30 Jun 2008 AA Full accounts made up to 31 May 2007
05 Jun 2008 88(3) Particulars of contract relating to shares
05 Jun 2008 88(2) Ad 30/05/08\gbp si 256500000@1=256500000\gbp ic 1500001/258000001\
05 Jun 2008 123 Nc inc already adjusted 30/05/08
05 Jun 2008 MEM/ARTS Memorandum and Articles of Association
05 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2008 395 Particulars of a mortgage or charge / charge no: 11
08 May 2008 395 Particulars of a mortgage or charge / charge no: 10
22 Apr 2008 395 Particulars of a mortgage or charge / charge no: 9
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
17 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2007 155(6)a Declaration of assistance for shares acquisition
08 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 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
02 Aug 2007 225 Accounting reference date shortened from 30/06/07 to 31/05/07
24 Jul 2007 288a New director appointed