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BELHAVEN PUBS LIMITED

Company number SC146920

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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)
16 Jul 1996	122	Conso conve 12/07/96 122 ‐	View PDF Conso conve 12/07/96 122 ‐ - link opens in a new window - 2 pages (2 pages)
15 Jul 1996	88(2)R	Ad 12/07/96--------- £ si 12263889@.01=122638 £ ic 889300/1011938	View PDF Ad 12/07/96--------- £ si 12263889@.01=122638 £ ic 889300/1011938 - link opens in a new window - 3 pages (3 pages)
15 Jul 1996	88(2)R	Ad 12/07/96--------- £ si 78765000@.01=787650 £ ic 101650/889300	View PDF Ad 12/07/96--------- £ si 78765000@.01=787650 £ ic 101650/889300 - link opens in a new window - 3 pages (3 pages)
15 Jul 1996	123	Nc inc already adjusted 03/07/96	View PDF Nc inc already adjusted 03/07/96 - link opens in a new window - 1 page (1 page)
15 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 98 pages (98 pages)
15 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
09 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 8 pages (8 pages)
09 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
09 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 8 pages (8 pages)
09 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
04 Jul 1996	MISC	Prospectus 04/07/96	View PDF Prospectus 04/07/96 - link opens in a new window - 92 pages (92 pages)
19 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
13 Jun 1996	MISC	43(3)(E) Declaration	View PDF 43(3)(E) Declaration - link opens in a new window - 1 page (1 page)
13 Jun 1996	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 8 pages (8 pages)
13 Jun 1996	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
13 Jun 1996	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 74 pages (74 pages)
13 Jun 1996	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
13 Jun 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
17 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 8 pages (8 pages)

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BELHAVEN PUBS LIMITED

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