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PUB.COM LIMITED

Company number SC129094

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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)
04 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 Feb 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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04 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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04 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2002 287 Registered office changed on 04/02/02 from: willow house strathclyde business park bellshill ML4 3PB
04 Feb 2002 288b Secretary resigned
04 Feb 2002 288b Director resigned
04 Feb 2002 288b Director resigned
04 Feb 2002 288b Director resigned
04 Feb 2002 288a New secretary appointed
04 Feb 2002 288a New director appointed
04 Feb 2002 288a New director appointed
04 Feb 2002 288a New director appointed
04 Feb 2002 288a New director appointed
01 Feb 2002 363s Return made up to 29/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2002 466(Scot) Alterations to a floating charge
30 Jan 2002 466(Scot) Alterations to a floating charge
22 Jan 2002 410(Scot) Partic of mort/charge *
22 Jan 2002 410(Scot) Partic of mort/charge *
18 Jan 2002 419a(Scot) Dec mort/charge *
18 Jan 2002 419a(Scot) Dec mort/charge *
18 Jan 2002 419a(Scot) Dec mort/charge *
18 Jan 2002 419a(Scot) Dec mort/charge *
18 Jan 2002 419a(Scot) Dec mort/charge *
18 Jan 2002 419a(Scot) Dec mort/charge *