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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)
26 Feb 1998 410(Scot) Partic of mort/charge *
26 Feb 1998 410(Scot) Partic of mort/charge *
20 Feb 1998 466(Scot) Alterations to a floating charge
20 Feb 1998 466(Scot) Alterations to a floating charge
30 Dec 1997 363s Return made up to 20/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1997 419a(Scot) Dec mort/charge *
03 Dec 1997 419a(Scot) Dec mort/charge *
02 Dec 1997 AA Full accounts made up to 30 June 1997
30 Oct 1997 410(Scot) Partic of mort/charge *
28 Oct 1997 410(Scot) Partic of mort/charge *
23 Oct 1997 466(Scot) Alterations to a floating charge
17 Oct 1997 466(Scot) Alterations to a floating charge
16 Oct 1997 MEM/ARTS Memorandum and Articles of Association
16 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1997 88(2)R Ad 23/06/97--------- £ si 312121@1=312121 £ ic 3333334/3645455
16 Oct 1997 123 £ nc 3787879/4100000 23/06/97
24 Sep 1997 288a New director appointed
22 Sep 1997 410(Scot) Partic of mort/charge *
20 Aug 1997 410(Scot) Partic of mort/charge *
20 Aug 1997 410(Scot) Partic of mort/charge *
18 Aug 1997 410(Scot) Partic of mort/charge *
18 Aug 1997 410(Scot) Partic of mort/charge *
13 Aug 1997 410(Scot) Partic of mort/charge *