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THE CLOSE IMPERIAL PUB COMPANY PLC

Company number 06017281

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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)
18 Apr 2007	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 3 pages (3 pages)
24 Mar 2007	88(2)R	Ad 14/03/07--------- £ si 577015@.5=288507 £ ic 2/288509	View PDF Ad 14/03/07--------- £ si 577015@.5=288507 £ ic 2/288509 - link opens in a new window - 8 pages (8 pages)
13 Mar 2007	225	Accounting reference date extended from 31/12/07 to 31/05/08	View PDF Accounting reference date extended from 31/12/07 to 31/05/08 - link opens in a new window - 1 page (1 page)
27 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
27 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
27 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	287	Registered office changed on 27/02/07 from: 10 crown place london EC2A 4FT	View PDF Registered office changed on 27/02/07 from: 10 crown place london EC2A 4FT - link opens in a new window - 1 page (1 page)
27 Feb 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2007	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 - 85 pages (85 pages)
25 Jan 2007	CERTNM	Company name changed the imperial pub company PLC\certificate issued on 25/01/07	View PDF Company name changed the imperial pub company PLC\certificate issued on 25/01/07 - link opens in a new window - 3 pages (3 pages)
07 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Dec 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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