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WELLINGTON PUB COMPANY PLC

Company number 03406623

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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)
19 Dec 1997 395 Particulars of mortgage/charge
12 Dec 1997 MEM/ARTS Memorandum and Articles of Association
12 Dec 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Dec 1997 288a New director appointed
24 Nov 1997 288a New director appointed
24 Nov 1997 288a New director appointed
17 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1997 88(2)R Ad 04/11/97--------- £ si 198@1=198 £ ic 2/200
17 Nov 1997 123 £ nc 100/200 04/11/97
17 Nov 1997 287 Registered office changed on 17/11/97 from: 35 basinghall street london EC2V 5DB
17 Nov 1997 288b Secretary resigned
17 Nov 1997 288b Director resigned
17 Nov 1997 288b Director resigned
17 Nov 1997 288a New director appointed
17 Nov 1997 288a New secretary appointed;new director appointed
17 Nov 1997 288a New director appointed
14 Nov 1997 395 Particulars of mortgage/charge
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1997 CERTNM Company name changed trushelfco (no.2281) LIMITED\certificate issued on 29/10/97
22 Jul 1997 NEWINC Incorporation