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PUBLIC RESTAURANT PARTNER LIMITED

Company number 05111519

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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)
05 Oct 2005 287 Registered office changed on 05/10/05 from: c/o the capital group LIMITED 3 hans crescent london SW1X 0LN
05 Oct 2005 353 Location of register of members
12 May 2005 363s Return made up to 26/04/05; full list of members
10 Feb 2005 287 Registered office changed on 10/02/05 from: 3 hans crescent knightsbridge london N6 5TS
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
30 Dec 2004 123 Nc inc already adjusted 10/11/04
30 Dec 2004 287 Registered office changed on 30/12/04 from: eversheds LLP central square south orchard street newcastle upon tyne NE1 3XX
30 Dec 2004 288b Director resigned
30 Dec 2004 288b Secretary resigned
24 Dec 2004 288a New secretary appointed;new director appointed
24 Dec 2004 288a New director appointed
24 Dec 2004 225 Accounting reference date shortened from 30/04/05 to 30/11/04
24 Dec 2004 88(2)R Ad 10/12/04--------- £ si 199@1=199 £ ic 1/200
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
19 Oct 2004 CERTNM Company name changed ever 2347 LIMITED\certificate issued on 19/10/04
26 Apr 2004 NEWINC Incorporation