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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)
27 Jun 2007 363a Return made up to 15/06/07; full list of members
18 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2007 288c Director's particulars changed
07 Mar 2007 288a New director appointed
07 Mar 2007 288a New director appointed
07 Mar 2007 288a New director appointed
03 Mar 2007 395 Particulars of mortgage/charge
24 Oct 2006 MEM/ARTS Memorandum and Articles of Association
12 Oct 2006 SA Statement of affairs
12 Oct 2006 88(2)R Ad 06/09/06--------- £ si 1500000@1=1500000 £ ic 1/1500001
09 Oct 2006 123 Nc inc already adjusted 05/09/06
09 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2006 395 Particulars of mortgage/charge
21 Sep 2006 395 Particulars of mortgage/charge
21 Sep 2006 288a New director appointed
13 Sep 2006 395 Particulars of mortgage/charge
29 Aug 2006 288a New director appointed
16 Aug 2006 395 Particulars of mortgage/charge
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
16 Aug 2006 288b Director resigned
07 Aug 2006 MEM/ARTS Memorandum and Articles of Association