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THE CHEF & BREWER GROUP LIMITED

Company number 00455013

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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)
09 Feb 2004 403b Declaration of mortgage charge released/ceased
23 Jan 2004 155(6)b Declaration of assistance for shares acquisition
23 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 155(6)a Declaration of assistance for shares acquisition
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition
24 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
16 Dec 2003 AA Full accounts made up to 27 April 2003
02 Dec 2003 288a New director appointed