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BRITISH COUNTRY INNS 2 PLC

Company number 05915350

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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)
01 Dec 2006 88(2)R Ad 22/11/06--------- £ si 948285@.5=474142 £ ic 1854148/2328290
10 Nov 2006 88(2)R Ad 27/10/06--------- £ si 1107775@.5=553887 £ ic 1300261/1854148
03 Nov 2006 88(2)R Ad 05/10/06--------- £ si 2500521@.5=1250260 £ ic 50001/1300261
12 Oct 2006 288a New director appointed
09 Oct 2006 88(2)R Ad 12/09/06--------- £ si 99998@.5=49999 £ ic 2/50001
09 Oct 2006 288a New director appointed
09 Oct 2006 288a New director appointed
09 Oct 2006 288a New director appointed
09 Oct 2006 225 Accounting reference date extended from 31/08/07 to 31/01/08
22 Sep 2006 287 Registered office changed on 22/09/06 from: one redcliff street bristol BS1 6TP
22 Sep 2006 288b Director resigned
22 Sep 2006 288b Secretary resigned;director resigned
22 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2006 288a New secretary appointed
14 Sep 2006 CERT8 Certificate of authorisation to commence business and borrow
14 Sep 2006 117 Application to commence business
07 Sep 2006 CERTNM Company name changed british country inns 2 public li mited company\certificate issued on 07/09/06
24 Aug 2006 NEWINC Incorporation