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ADMIRAL TAVERNS (869) LIMITED

Company number 06076048

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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 3	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 3 - link opens in a new window - 10 pages (10 pages)
07 Oct 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 2 - link opens in a new window - 10 pages (10 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
08 Mar 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 6 pages (6 pages)
25 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 165 pages (165 pages)
29 Jun 2007	88(2)R	Ad 16/05/07--------- £ si 3500000@1=3500000 £ ic 1/3500001	View PDF Ad 16/05/07--------- £ si 3500000@1=3500000 £ ic 1/3500001 - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	123	Nc inc already adjusted 15/05/07	View PDF Nc inc already adjusted 15/05/07 - link opens in a new window - 1 page (1 page)
24 May 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 - 9 pages (9 pages)
24 May 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
24 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 61 pages (61 pages)
22 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 93 pages (93 pages)
02 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Apr 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
27 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
27 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
27 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

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