HOPS PUB COMPANY LIMITED

Company number 06457363

Date	Type	Description	View / Download
22 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement approval execution 07/08/2008	(5 pages)
14 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	(11 pages)
31 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
09 Jul 2008	288a	Secretary appointed mazars company secretaries LIMITED	(2 pages)
30 Apr 2008	288b	Appointment terminated secretary dws secretaries LIMITED	(1 page)
18 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 27/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 Apr 2008	88(2)	Ad 26/03/08\gbp si 1000@1=1000\gbp ic 1/1001\	(2 pages)
08 Apr 2008	288a	Director appointed toby coultas smith	(2 pages)
08 Apr 2008	123	Nc inc already adjusted 26/03/08	(1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
03 Apr 2008	123	Nc inc already adjusted 19/03/08	(1 page)
03 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(18 pages)
01 Apr 2008	288a	Director appointed suzanne louise baker	(2 pages)
01 Apr 2008	225	Curr ext from 31/12/2008 to 26/02/2009	(1 page)
01 Apr 2008	288a	Director appointed christian keen	(6 pages)
01 Apr 2008	288b	Appointment terminated director dws directors LTD	(1 page)
01 Apr 2008	287	Registered office changed on 01/04/2008 from one fleet place london EC4M 7WS	(1 page)
31 Mar 2008	288a	Director appointed ian timothy payne	(2 pages)
28 Feb 2008	CERTNM	Company name changed dwsco 2731 LIMITED\certificate issued on 28/02/08	(2 pages)
19 Dec 2007	NEWINC	Incorporation	(18 pages)

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