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ADMIRAL TAVERNS GROUP HOLDINGS LIMITED

Company number 07052619

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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)
28 Jan 2010	AA01	Current accounting period shortened from 31 October 2010 to 31 May 2010	View PDF Current accounting period shortened from 31 October 2010 to 31 May 2010 - link opens in a new window - 1 page (1 page)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 November 2009 GBP 134.000	View PDF Statement of capital following an allotment of shares on 17 November 2009 GBP 134.000 - link opens in a new window - 13 pages (13 pages)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 November 2009 GBP 329.608	View PDF Statement of capital following an allotment of shares on 17 November 2009 GBP 329.608 - link opens in a new window - 13 pages (13 pages)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 November 2009 GBP 133.608	View PDF Statement of capital following an allotment of shares on 17 November 2009 GBP 133.608 - link opens in a new window - 13 pages (13 pages)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 November 2009 GBP 133.412	View PDF Statement of capital following an allotment of shares on 17 November 2009 GBP 133.412 - link opens in a new window - 14 pages (14 pages)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 November 2009 GBP 133.216	View PDF Statement of capital following an allotment of shares on 17 November 2009 GBP 133.216 - link opens in a new window - 13 pages (13 pages)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 November 2009 GBP 133	View PDF Statement of capital following an allotment of shares on 17 November 2009 GBP 133 - link opens in a new window - 13 pages (13 pages)
22 Jan 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 November 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 16 November 2009 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 November 2009 GBP 46	View PDF Statement of capital following an allotment of shares on 16 November 2009 GBP 46 - link opens in a new window - 6 pages (6 pages)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 November 2009 GBP 55
17 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 73 pages (73 pages)
17 Jan 2010	AP01	Appointment of Lynne D'arcy as a director	View PDF Appointment of Lynne D'arcy as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2010	AP01	Appointment of Glenn Pearson as a director	View PDF Appointment of Glenn Pearson as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	AD01	Registered office address changed from 60 60 Chiswell Street London EC1Y 4AG on 4 November 2009	View PDF Registered office address changed from 60 60 Chiswell Street London EC1Y 4AG on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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