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GREENALLS PUBS AND RESTAURANTS LIMITED

Company number 07034624

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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)
30 Dec 2009 AP01 Appointment of Andrew Gerald Thomas as a director
30 Dec 2009 AD01 Registered office address changed from Brabners Chaffe Street Llp Horton House Exchange Flags Liverpool Merseyside L2 3YL on 30 December 2009
30 Dec 2009 AP01 Appointment of The Hon John Edward Greenall as a director
30 Dec 2009 AP01 Appointment of The Hon Thomas Edward Greenall as a director
30 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
28 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2009 CERTNM Company name changed brabco 920 LIMITED\certificate issued on 09/11/09
  • RES15 ‐ Change company name resolution on 2009-11-06
09 Nov 2009 CONNOT Change of name notice
09 Nov 2009 AP01 Appointment of Peter Gilbert Daresbury as a director
09 Nov 2009 TM02 Termination of appointment of Brabners Secretaries Limited as a secretary
09 Nov 2009 TM01 Termination of appointment of Adam Ryan as a director
30 Sep 2009 NEWINC Incorporation