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BELHAVEN PUBS LIMITED

Company number SC146920

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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 2000 363s Return made up to 08/08/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Sep 2000 88(2)R Ad 01/10/99-31/03/00 £ si 48610@.1=4861 £ ic 2138666/2143527
23 Aug 2000 88(3) Particulars of contract relating to shares
23 Aug 2000 88(3) Particulars of contract relating to shares
23 Aug 2000 88(3) Particulars of contract relating to shares
23 Aug 2000 88(3) Particulars of contract relating to shares
23 Aug 2000 88(3) Particulars of contract relating to shares
23 Aug 2000 88(3) Particulars of contract relating to shares
23 Aug 2000 88(3) Particulars of contract relating to shares
23 Aug 2000 88(2)R Ad 28/06/00--------- £ si 12274788@.1=1227478 £ ic 911188/2138666
18 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Jan 2000 288a New director appointed
07 Jan 2000 288b Director resigned
14 Oct 1999 288b Director resigned
06 Oct 1999 288a New director appointed
15 Sep 1999 363s Return made up to 08/08/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 Jun 1999 AA Full group accounts made up to 28 March 1999
08 Sep 1998 363s Return made up to 08/08/98; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 1998 AA Full group accounts made up to 29 March 1998
12 Sep 1997 AA Full group accounts made up to 30 March 1997
26 Aug 1997 363s Return made up to 08/08/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/08/97; bulk list available separately
19 Sep 1996 363s Return made up to 08/08/96; bulk list available separately
19 Jul 1996 AA Full group accounts made up to 31 March 1996
16 Jul 1996 122 Conso conve 12/07/96
  • 122 ‐
15 Jul 1996 88(2)R Ad 12/07/96--------- £ si 12263889@.01=122638 £ ic 889300/1011938