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NEW PUBCO HOLDINGS LIMITED

Company number 05266810

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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)
08 Dec 2006 288a New secretary appointed
07 Dec 2006 288b Secretary resigned
20 Nov 2006 363a Return made up to 21/10/06; full list of members
20 Oct 2006 288c Secretary's particulars changed
17 May 2006 AA Full accounts made up to 20 August 2005
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2006 288b Secretary resigned
10 Apr 2006 288a New secretary appointed
03 Apr 2006 288c Director's particulars changed
28 Mar 2006 288c Director's particulars changed
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Director resigned
09 Nov 2005 363a Return made up to 21/10/05; full list of members
28 Feb 2005 288b Director resigned
09 Nov 2004 288b Director resigned
09 Nov 2004 288b Director resigned
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed