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ADMIRAL TAVERNS GROUP HOLDINGS LIMITED

Company number 07052619

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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)
28 Sep 2012	CH01	Director's details changed for Glenn Pearson on 28 September 2012	View PDF Director's details changed for Glenn Pearson on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	CH01	Director's details changed for Andrew Clifford on 28 September 2012	View PDF Director's details changed for Andrew Clifford on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
22 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
22 Jun 2012	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 - 2 pages (2 pages)
31 Jan 2012	AD01	Registered office address changed from 150 Alersgate Street London EC1A 4EJ on 31 January 2012	View PDF Registered office address changed from 150 Alersgate Street London EC1A 4EJ on 31 January 2012 - link opens in a new window - 1 page (1 page)
06 Jan 2012	AA	Group of companies' accounts made up to 28 May 2011	View PDF Group of companies' accounts made up to 28 May 2011 - link opens in a new window - 37 pages (37 pages)
14 Dec 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	CAP-SS	Solvency statement dated 29/11/11	View PDF Solvency statement dated 29/11/11 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil 29/11/2011	View PDF Resolutions RES13 ‐ Share premium account reduced to nil 29/11/2011 - link opens in a new window - 4 pages (4 pages)
14 Dec 2011	SH19	Statement of capital on 14 December 2011 GBP 78.412	View PDF Statement of capital on 14 December 2011 GBP 78.412 - link opens in a new window - 13 pages (13 pages)
05 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
05 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 15 pages (15 pages)
03 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
04 Apr 2011	AP01	Appointment of Simon Michael Johnson as a director	View PDF Appointment of Simon Michael Johnson as a director - link opens in a new window - 3 pages (3 pages)
16 Feb 2011	AA	Group of companies' accounts made up to 31 May 2010	View PDF Group of companies' accounts made up to 31 May 2010 - link opens in a new window - 33 pages (33 pages)
16 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
16 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 07/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdivide 07/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
07 Sep 2010	SH02	Sub-division of shares on 7 July 2010	View PDF Sub-division of shares on 7 July 2010 - link opens in a new window - 15 pages (15 pages)
17 Aug 2010	AP01	Appointment of Kevin Roger Georgel as a director	View PDF Appointment of Kevin Roger Georgel as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	TM01	Termination of appointment of Lynne D'arcy as a director	View PDF Termination of appointment of Lynne D'arcy as a director - link opens in a new window - 1 page (1 page)
11 Feb 2010	AP01	Appointment of Dr Jonathan Paveley as a director	View PDF Appointment of Dr Jonathan Paveley as a director - link opens in a new window - 3 pages (3 pages)

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