WELLINGTON PUB COMPANY PLC

Company number 03406623

Date	Type	Description	View / Download
16 Jan 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
14 Jan 1998	288a	New director appointed	(3 pages)
19 Dec 1997	395	Particulars of mortgage/charge	(5 pages)
12 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Dec 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
12 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Dec 1997	288a	New director appointed	(2 pages)
24 Nov 1997	288a	New director appointed	(2 pages)
24 Nov 1997	288a	New director appointed	(2 pages)
17 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(7 pages)
17 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Nov 1997	88(2)R	Ad 04/11/97--------- £ si 198@1=198 £ ic 2/200	(2 pages)
17 Nov 1997	123	£ nc 100/200 04/11/97	(1 page)
17 Nov 1997	287	Registered office changed on 17/11/97 from: 35 basinghall street london EC2V 5DB	(1 page)
17 Nov 1997	288b	Secretary resigned	(1 page)
17 Nov 1997	288b	Director resigned	(1 page)
17 Nov 1997	288b	Director resigned	(1 page)
17 Nov 1997	288a	New director appointed	(2 pages)
17 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Nov 1997	288a	New director appointed	(3 pages)
14 Nov 1997	395	Particulars of mortgage/charge	(35 pages)
06 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Oct 1997	CERTNM	Company name changed trushelfco (no.2281) LIMITED\certificate issued on 29/10/97	(2 pages)