PRET A MANGER (EUROPE) LIMITED

Company number 01854213

Date	Type	Description	View / Download
16 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
08 Apr 1999	395	Particulars of mortgage/charge	(4 pages)
08 Apr 1999	395	Particulars of mortgage/charge	(4 pages)
06 Apr 1999	AA	Full group accounts made up to 31 December 1998	(28 pages)
11 Mar 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special 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 Document
11 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Mar 1999	122	£ nc 1890451/1817387 09/02/99	(1 page)
11 Mar 1999	169	£ ic 526450/453386 09/02/99 £ sr 16129@4.53=73064	(1 page)
06 Feb 1999	363a	Return made up to 28/08/98; no change of members	(7 pages)
06 Feb 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1998	395	Particulars of mortgage/charge	(5 pages)
24 Dec 1998	395	Particulars of mortgage/charge	(5 pages)
24 Dec 1998	395	Particulars of mortgage/charge	(5 pages)
24 Dec 1998	395	Particulars of mortgage/charge	(8 pages)
09 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
14 Oct 1998	MISC	Amending 882R	(2 pages)
09 Sep 1998	288a	New director appointed	(2 pages)
09 Sep 1998	88(2)R	Ad 01/09/98--------- £ si 112903@4.53=511450 £ ic 15000/526450	(2 pages)
09 Sep 1998	122	Conso 01/09/98	(1 page)
09 Sep 1998	123	£ nc 100000/1890451 01/09/98	(1 page)
09 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(21 pages)
09 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)

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