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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)
29 Dec 2003 288b Director resigned
29 Dec 2003 288b Director resigned
29 Dec 2003 288b Director resigned
29 Dec 2003 288a New director appointed
28 Jul 2003 288b Director resigned
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 288a New secretary appointed
16 May 2003 288b Secretary resigned
04 Mar 2003 363a Return made up to 13/02/03; full list of members
25 Feb 2003 AA Full accounts made up to 29 September 2002
29 Jan 2003 AUD Auditor's resignation
23 Dec 2002 288c Director's particulars changed
06 Dec 2002 410(Scot) Partic of mort/charge *
04 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sec agreement documents 22/11/02
04 Dec 2002 155(6)a Declaration of assistance for shares acquisition
05 Sep 2002 288b Director resigned
02 Sep 2002 288a New director appointed
23 Aug 2002 410(Scot) Partic of mort/charge *
23 Aug 2002 410(Scot) Partic of mort/charge *
23 Aug 2002 410(Scot) Partic of mort/charge *
12 Aug 2002 410(Scot) Partic of mort/charge *