THE GRAND PUB COMPANY LIMITED

Company number 03438235

Date	Type	Description	View / Download
30 Nov 1998	CERTNM	Company name changed the grand pub company LIMITED\certificate issued on 30/11/98	(2 pages)
28 Sep 1998	353	Location of register of members	(1 page)
28 Sep 1998	363a	Return made up to 17/09/98; full list of members	(11 pages)
19 Aug 1998	225	Accounting reference date shortened from 31/12/98 to 30/06/98	(1 page)
13 Aug 1998	288a	New director appointed	(4 pages)
13 Aug 1998	288a	New director appointed	(3 pages)
13 Aug 1998	288b	Director resigned	(1 page)
13 Aug 1998	288b	Director resigned	(1 page)
21 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/07/98	(19 pages)
21 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/07/98	(2 pages)
21 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/07/98
21 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/07/98
17 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
08 Jul 1998	225	Accounting reference date extended from 31/03/98 to 31/12/98	(1 page)
23 Jun 1998	288b	Director resigned	(1 page)
17 Jun 1998	288a	New director appointed	(2 pages)
15 Jun 1998	288b	Director resigned	(1 page)
15 Jun 1998	288a	New director appointed	(2 pages)
31 May 1998	287	Registered office changed on 31/05/98 from: 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
14 Apr 1998	395	Particulars of mortgage/charge	(15 pages)