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THE NEW PUB COMPANY LIMITED

Company number 06783515

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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)
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 37,500
25 Nov 2009 AP01 Appointment of Peter John Linacre as a director
18 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2009 123 Gbp nc 250000/1000000\12/03/09
16 Feb 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
16 Feb 2009 88(2) Ad 20/01/09\gbp si 149998@1=149998\gbp ic 2/150000\
16 Feb 2009 288a Director appointed roger brian ponting
28 Jan 2009 288c Director's change of particulars / james clark / 20/01/2009
12 Jan 2009 288c Director's change of particulars / james clark / 08/01/2009
12 Jan 2009 288c Secretary's change of particulars / maria carroll / 08/01/2009
06 Jan 2009 NEWINC Incorporation