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PASTA REALE LIMITED

Company number 01963438

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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)
26 Apr 2004 363s Return made up to 02/05/04; full list of members
19 May 2003 363s Return made up to 02/05/03; full list of members
20 Mar 2003 AA Full accounts made up to 30 September 2002
02 May 2002 363s Return made up to 02/05/02; full list of members
21 Dec 2001 AA Full accounts made up to 30 September 2001
23 May 2001 363s Return made up to 02/05/01; full list of members
17 Jan 2001 AA Full accounts made up to 30 September 2000
26 May 2000 363s Return made up to 02/05/00; full list of members
12 Jan 2000 AA Full accounts made up to 30 September 1999
10 Jun 1999 363s Return made up to 02/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 1999 AA Full accounts made up to 30 September 1998
21 May 1998 363s Return made up to 02/05/98; change of members
08 Apr 1998 288c Director's particulars changed
02 Apr 1998 288a New director appointed
24 Mar 1998 88(3) Particulars of contract relating to shares
24 Mar 1998 88(2)P Ad 13/03/98--------- £ si 7000@1=7000 £ ic 5000/12000
24 Mar 1998 122 Div 13/03/98
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jan 1998 403a Declaration of satisfaction of mortgage/charge
09 Jan 1998 403a Declaration of satisfaction of mortgage/charge
09 Jan 1998 403a Declaration of satisfaction of mortgage/charge
08 Jan 1998 AA Full accounts made up to 30 September 1997
17 Nov 1997 169 £ ic 10000/5000 24/10/97 £ sr 5000@1=5000
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares