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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)
19 Jun 2000 403a Declaration of satisfaction of mortgage/charge
19 Jun 2000 403a Declaration of satisfaction of mortgage/charge
19 Jun 2000 403a Declaration of satisfaction of mortgage/charge
19 Jun 2000 403a Declaration of satisfaction of mortgage/charge
19 Jun 2000 403a Declaration of satisfaction of mortgage/charge
08 Jun 2000 288c Director's particulars changed
07 Apr 2000 395 Particulars of mortgage/charge
06 Apr 2000 395 Particulars of mortgage/charge
03 Apr 2000 395 Particulars of mortgage/charge
10 Feb 2000 123 Nc inc already adjusted 26/01/00
10 Feb 2000 88(2)R Ad 26/01/00--------- £ si 310391@.01=3103 £ ic 453386/456489
10 Feb 2000 122 Conve 26/01/00
10 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions
10 Feb 2000 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing 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 DocumentResolutions
10 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Nov 1999 288c Secretary's particulars changed;director's particulars changed
29 Oct 1999 395 Particulars of mortgage/charge
13 Sep 1999 363a Return made up to 28/08/99; full list of members
10 Sep 1999 288b Secretary resigned
10 Sep 1999 288a New secretary appointed
28 Jun 1999 353 Location of register of members
25 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 May 1999 88(2)R Ad 05/05/99--------- £ si 2@.01 £ ic 453386/453386