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CAPITAL RADIO RESTAURANTS GROUP LIMITED

Company number 01650740

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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)
20 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jul 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
29 Jun 1992 CERT19 Certificate of reduction of share premium
29 Jun 1992 OC Reduction of share premium acct
29 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 88(2)R Ad 21/02/92--------- £ si 3862900@.1=386290 £ si 3113710@.65=2023911 £ ic 717395/3127596
26 Mar 1992 123 Nc inc already adjusted 21/02/92
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Request DocumentNc inc already adjusted 21/02/92
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Sep 1991 395 Particulars of mortgage/charge
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05 Sep 1991 363b Return made up to 16/07/91; full list of members
03 Sep 1991 AA Full group accounts made up to 1 July 1990
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Request DocumentFull group accounts made up to 1 July 1990
21 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jan 1991 363a Return made up to 16/07/90; change of members
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Request DocumentReturn made up to 16/07/90; change of members
16 Jan 1991 395 Particulars of mortgage/charge
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17 Dec 1990 395 Particulars of mortgage/charge
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20 Jun 1990 288 Director resigned
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20 Feb 1990 AA Full group accounts made up to 2 July 1989
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Request DocumentFull group accounts made up to 2 July 1989
15 Feb 1990 363 Return made up to 16/07/89; full list of members
23 Jan 1989 AA Full group accounts made up to 26 June 1988
25 Aug 1988 363 Return made up to 03/06/88; full list of members
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Request DocumentReturn made up to 03/06/88; full list of members