BELHAVEN PUBS LIMITED

Company number SC146920

Date	Type	Description	View / Download
13 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 2006	MAR	Re-registration of Memorandum and Articles	(14 pages)
13 Jun 2006	53	Application for reregistration from PLC to private	(1 page)
13 Jun 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 May 2006	225	Accounting reference date extended from 31/03/06 to 30/04/06	(1 page)
07 Feb 2006	288c	Director's particulars changed	(1 page)
25 Jan 2006	288b	Secretary resigned	(1 page)
19 Jan 2006	288a	New director appointed	(3 pages)
09 Jan 2006	288b	Director resigned	(1 page)
06 Jan 2006	288a	New secretary appointed	(2 pages)
25 Oct 2005	288a	New director appointed	(3 pages)
20 Oct 2005	288a	New director appointed	(3 pages)
05 Oct 2005	288b	Director resigned	(1 page)
05 Oct 2005	288b	Director resigned	(1 page)
05 Oct 2005	288b	Director resigned	(1 page)
23 Aug 2005	363s	Return made up to 08/08/05; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed	(10 pages)
25 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jul 2005	AA	Group of companies' accounts made up to 3 April 2005	(42 pages)
22 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
04 Apr 2005	288b	Director resigned	(1 page)
23 Sep 2004	AA	Group of companies' accounts made up to 28 March 2004	(49 pages)
03 Sep 2004	363s	Return made up to 08/08/04; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
20 Jul 2004	288b	Director resigned	(1 page)