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THE 1&7 PUB COMPANY LIMITED

Company number SC238106

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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)
25 Oct 2007 288a New director appointed
25 Oct 2007 288b Director resigned
24 Nov 2006 363s Return made up to 14/10/06; full list of members
20 Oct 2006 AA Full accounts made up to 31 December 2005
20 Dec 2005 288a New director appointed
20 Dec 2005 288b Director resigned
14 Dec 2005 363s Return made up to 14/10/05; full list of members
28 Oct 2005 AA Full accounts made up to 31 December 2004
30 Nov 2004 363s Return made up to 14/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Oct 2004 288b Director resigned
14 Oct 2004 288b Secretary resigned
14 Oct 2004 288a New secretary appointed
27 Aug 2004 AA Accounts for a medium company made up to 31 December 2003
19 Nov 2003 410(Scot) Partic of mort/charge *
10 Nov 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
07 Nov 2003 410(Scot) Partic of mort/charge *
07 Nov 2003 410(Scot) Partic of mort/charge *
07 Nov 2003 410(Scot) Partic of mort/charge *
06 Nov 2003 363s Return made up to 14/10/03; full list of members
13 Oct 2003 410(Scot) Partic of mort/charge *
13 Oct 2003 88(2)R Ad 02/10/03--------- £ si 2700000@1=2700000 £ ic 100/2700100
13 Oct 2003 123 Nc inc already adjusted 02/10/03
13 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2003 155(6)a Declaration of assistance for shares acquisition