THE GLOBE PUB COMPANY LIMITED

Company number 05167852

Date	Type	Description	View / Download
05 Sep 2005	225	Accounting reference date shortened from 31/07/05 to 31/05/05	(1 page)
24 Aug 2005	363s	Return made up to 01/07/05; full list of members	(7 pages)
17 Aug 2005	395	Particulars of mortgage/charge	(13 pages)
03 Jun 2005	400	Particulars of property mortgage/charge	(10 pages)
02 Jun 2005	395	Particulars of mortgage/charge	(13 pages)
01 Jun 2005	395	Particulars of mortgage/charge	(13 pages)
21 Mar 2005	395	Particulars of mortgage/charge	(20 pages)
09 Feb 2005	287	Registered office changed on 09/02/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
03 Feb 2005	CERTNM	Company name changed hackremco (no. 2165) LIMITED\certificate issued on 03/02/05	(2 pages)
17 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Put option deed 11/01/05
17 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
17 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
23 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
23 Dec 2004	88(2)R	Ad 03/12/04--------- £ si 5000001@1=5000001 £ ic 1/5000002	(2 pages)
23 Dec 2004	123	£ nc 100/5000002 03/12/04	(1 page)
16 Dec 2004	288a	New director appointed	(9 pages)
16 Dec 2004	288a	New director appointed	(3 pages)
16 Dec 2004	288a	New secretary appointed	(11 pages)
16 Dec 2004	288a	New director appointed	(3 pages)
13 Dec 2004	395	Particulars of mortgage/charge	(13 pages)
08 Dec 2004	288b	Director resigned	(1 page)