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GLOBE PUB MANAGEMENT LIMITED

Company number 05678116

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Company Results (links open in a new window)
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)
27 Jun 2006 88(2)R Ad 08/06/06--------- £ si 6990000@1=6990000 £ ic 10001/7000001
View PDF Ad 08/06/06--------- £ si 6990000@1=6990000 £ ic 10001/7000001 - link opens in a new window - 2 pages (2 pages)
27 Jun 2006 123 Nc inc already adjusted 08/06/06
View PDF Nc inc already adjusted 08/06/06 - link opens in a new window - 1 page (1 page)
27 Jun 2006 88(2)R Ad 08/06/06--------- £ si 10000@1=10000 £ ic 1/10001
View PDF Ad 08/06/06--------- £ si 10000@1=10000 £ ic 1/10001 - link opens in a new window - 2 pages (2 pages)
27 Jun 2006 123 Nc inc already adjusted 08/06/06
View PDF Nc inc already adjusted 08/06/06 - link opens in a new window - 1 page (1 page)
27 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 4 pages (4 pages)
27 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 1 page (1 page)
27 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Ratified document entry 08/06/06
27 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2006 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
21 Jun 2006 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
19 Jun 2006 155(6)a Declaration of assistance for shares acquisition
View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
19 Jun 2006 155(6)a Declaration of assistance for shares acquisition
View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
25 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 13 pages (13 pages)
02 Mar 2006 288a New director appointed
View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
02 Mar 2006 288a New director appointed
View PDF New director appointed - link opens in a new window - 11 pages (11 pages)
02 Mar 2006 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Mar 2006 288a New director appointed
View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
02 Mar 2006 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2006 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 2006 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Feb 2006 287 Registered office changed on 13/02/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
View PDF Registered office changed on 13/02/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
13 Feb 2006 225 Accounting reference date extended from 31/01/07 to 31/05/07
View PDF Accounting reference date extended from 31/01/07 to 31/05/07 - link opens in a new window - 1 page (1 page)
17 Jan 2006 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 17 pages (17 pages)