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PRET A MANGER (EUROPE) LIMITED

Company number 01854213

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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)
21 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
21 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
21 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
21 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
18 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Re documents 14/04/2008
18 Apr 2008 155(6)b Declaration of assistance for shares acquisition
18 Apr 2008 155(6)b Declaration of assistance for shares acquisition
18 Apr 2008 155(6)a Declaration of assistance for shares acquisition
18 Apr 2008 155(6)a Declaration of assistance for shares acquisition
18 Apr 2008 288b Appointment terminated director julian metcalfe
18 Apr 2008 288b Appointment terminated director mats lederhausen
18 Apr 2008 288b Appointment terminated director christopher catalano
18 Apr 2008 288b Appointment terminated director laurence billett
18 Apr 2008 288b Appointment terminated director sinclair beecham
18 Apr 2008 288b Appointment terminated director kenneth abdalla
18 Apr 2008 288a Director appointed nicholas john candler
14 Apr 2008 AA Full accounts made up to 3 January 2008
12 Sep 2007 363a Return made up to 28/08/07; full list of members
11 Jun 2007 AA Full accounts made up to 4 January 2007
26 Sep 2006 AA Full accounts made up to 31 December 2005
08 Sep 2006 363a Return made up to 28/08/06; full list of members
13 Oct 2005 363a Return made up to 28/08/05; full list of members
07 Jul 2005 AA Full accounts made up to 31 December 2004
28 Sep 2004 AA Full accounts made up to 31 December 2003
27 Sep 2004 363a Return made up to 28/08/04; full list of members