PIONEER PUB COMPANY LIMITED

Company number 05117362

Date	Type	Description	View / Download
02 Oct 2006	288a	New director appointed	(8 pages)
02 Oct 2006	288a	New director appointed	(8 pages)
02 Oct 2006	288b	Director resigned	(1 page)
02 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
13 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 May 2006	363s	Return made up to 04/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
17 Jan 2006	88(2)R	Ad 09/12/05--------- £ si 6200000@1=6200000 £ ic 100/6200100	(2 pages)
17 Jan 2006	123	Nc inc already adjusted 09/12/05	(1 page)
17 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jan 2006	288a	New director appointed	(4 pages)
06 Jan 2006	288a	New secretary appointed;new director appointed	(5 pages)
06 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
23 Dec 2005	395	Particulars of mortgage/charge	(21 pages)
21 Dec 2005	287	Registered office changed on 21/12/05 from: 580 ipswich road slough berkshire SL1 4EQ	(1 page)
21 Dec 2005	225	Accounting reference date extended from 31/03/06 to 30/09/06	(1 page)
20 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
20 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
06 Oct 2005	AA	Full accounts made up to 3 April 2005	(21 pages)
13 Jun 2005	363s	Return made up to 04/05/05; full list of members 363(287) ‐ Registered office changed on 13/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
08 Jun 2005	288b	Director resigned	(1 page)
01 Sep 2004	287	Registered office changed on 01/09/04 from: chapel house alma road windsor berkshire SL4 3HD	(1 page)
05 Aug 2004	88(2)R	Ad 18/06/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Aug 2004	288a	New director appointed	(1 page)
20 Jul 2004	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
20 Jul 2004	288b	Secretary resigned	(1 page)