ADMIRAL TAVERNS COVENTRY LIMITED

Company number 07420745

Date	Type	Description	View / Download
28 Sep 2012	CH01	Director's details changed for Andrew Clifford on 28 September 2012	(2 pages)
08 Jan 2012	AA	Full accounts made up to 28 May 2011	(15 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
11 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(9 pages)
04 Feb 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 5,375.00	(6 pages)
04 Feb 2011	SH02	Sub-division of shares on 27 January 2011	(6 pages)
04 Feb 2011	SH08	Change of share class name or designation	(2 pages)
04 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(62 pages)
16 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(26 pages)
23 Nov 2010	AA01	Current accounting period shortened from 31 October 2011 to 31 May 2011	(3 pages)
23 Nov 2010	TM01	Termination of appointment of A G Secretarial Limited as a director	(2 pages)
23 Nov 2010	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)
23 Nov 2010	TM01	Termination of appointment of Roger Hart as a director	(2 pages)
23 Nov 2010	AP01	Appointment of Glenn Pearson as a director	(3 pages)
23 Nov 2010	AP01	Appointment of Andrew Clifford as a director	(3 pages)
23 Nov 2010	AP01	Appointment of Dr Jonathan Paveley as a director	(3 pages)
23 Nov 2010	AP01	Appointment of Kevin Roger Georgel as a director	(3 pages)
27 Oct 2010	NEWINC	Incorporation	(23 pages)

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