PUBLIC RESTAURANT PARTNER LIMITED

Company number 05111519

Date	Type	Description	View / Download
05 Oct 2005	287	Registered office changed on 05/10/05 from: c/o the capital group LIMITED 3 hans crescent london SW1X 0LN	(1 page)
05 Oct 2005	353	Location of register of members	(1 page)
12 May 2005	363s	Return made up to 26/04/05; full list of members	(3 pages)
10 Feb 2005	287	Registered office changed on 10/02/05 from: 3 hans crescent knightsbridge london N6 5TS	(1 page)
10 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
30 Dec 2004	123	Nc inc already adjusted 10/11/04	(1 page)
30 Dec 2004	287	Registered office changed on 30/12/04 from: eversheds LLP central square south orchard street newcastle upon tyne NE1 3XX	(2 pages)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288b	Secretary resigned	(1 page)
24 Dec 2004	288a	New secretary appointed;new director appointed	(3 pages)
24 Dec 2004	288a	New director appointed	(3 pages)
24 Dec 2004	225	Accounting reference date shortened from 30/04/05 to 30/11/04	(1 page)
24 Dec 2004	88(2)R	Ad 10/12/04--------- £ si 199@1=199 £ ic 1/200	(2 pages)
22 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
19 Oct 2004	CERTNM	Company name changed ever 2347 LIMITED\certificate issued on 19/10/04	(3 pages)
26 Apr 2004	NEWINC	Incorporation	(30 pages)