THE CAPITAL PUB COMPANY LIMITED

Company number 04119367

Date	Type	Description	View / Download
09 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
09 Jan 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
09 Jan 2001	88(2)R	Ad 03/01/01--------- £ si 99998@.5=49999 £ ic 1/50000	(2 pages)
09 Jan 2001	122	S-div 03/01/01	(1 page)
09 Jan 2001	123	Nc inc already adjusted 03/01/01	(1 page)
09 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
09 Jan 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
09 Jan 2001	BS	Balance Sheet	(1 page)
09 Jan 2001	AUDS	Auditor's statement	(1 page)
09 Jan 2001	AUDR	Auditor's report	(1 page)
09 Jan 2001	MAR	Re-registration of Memorandum and Articles	(82 pages)
09 Jan 2001	43(3)	Application for reregistration from private to PLC	(1 page)
09 Jan 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
28 Dec 2000	287	Registered office changed on 28/12/00 from: winterhill house, marlow reach, station approach marlow, buckinghamshire SL7 1TN	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
28 Dec 2000	288b	Secretary resigned	(1 page)
28 Dec 2000	288a	New director appointed	(3 pages)
28 Dec 2000	288a	New secretary appointed;new director appointed	(3 pages)
19 Dec 2000	CERTNM	Company name changed hbj 539 LIMITED\certificate issued on 20/12/00	(2 pages)
04 Dec 2000	NEWINC	Incorporation	(18 pages)