THE CAPITAL PUB COMPANY LIMITED

Company number 04119367

Date	Type	Description	View / Download
04 Aug 2007	288a	New director appointed	(2 pages)
10 Jul 2007	353a	Location of register of members (non legible)	(1 page)
24 May 2007	395	Particulars of mortgage/charge	(3 pages)
15 May 2007	288a	New secretary appointed	(2 pages)
15 May 2007	288b	Secretary resigned	(1 page)
04 May 2007	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2007	SA	Statement of affairs	(51 pages)
03 Apr 2007	88(2)R	Ad 02/03/07--------- £ si 564372@.5=282186 £ ic 9801072/10083258	(2 pages)
30 Mar 2007	88(2)R	Ad 02/03/07--------- £ si 564372@.5=282186 £ ic 9518886/9801072	(2 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(72 pages)
06 Feb 2007	88(2)R	Ad 25/01/07--------- £ si 562500@.5=281250 £ ic 9237636/9518886	(2 pages)
30 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2007	287	Registered office changed on 26/01/07 from: 1 relton mews, london, SW7 1ET	(1 page)
16 Jan 2007	363s	Return made up to 03/12/06; bulk list available separately	(9 pages)
10 Oct 2006	88(2)R	Ad 10/08/06--------- £ si 8696@.5=4348 £ ic 9233287/9237635	(2 pages)
10 Oct 2006	88(2)R	Ad 20/07/06--------- £ si 35000@.5=17500 £ ic 9215787/9233287	(2 pages)
04 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)