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MONGOLIAN BARBEQUE LIMITED

Company number 02083389

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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)
12 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Jul 2001	363s	Return made up to 30/05/01; full list of members	View PDF Return made up to 30/05/01; full list of members - link opens in a new window - 9 pages (9 pages)
05 Jul 2001	363(288)	Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
05 Jul 2001	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 8 pages (8 pages)
18 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2000	363s	Return made up to 30/05/00; full list of members	View PDF Return made up to 30/05/00; full list of members - link opens in a new window - 9 pages (9 pages)
06 Jul 2000	363(288)	Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
20 Mar 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 7 pages (7 pages)
09 Jul 1999	363s	Return made up to 30/05/99; full list of members	View PDF Return made up to 30/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jul 1999	363(288)	Director's particulars 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 DocumentDirector's particulars changed
08 Jul 1999	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 7 pages (7 pages)
14 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
14 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
14 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing 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
14 Jan 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 1999	88(2)R	Ad 07/08/98--------- £ si 130000@.01=1300 £ ic 150000/151300	View PDF Ad 07/08/98--------- £ si 130000@.01=1300 £ ic 150000/151300 - link opens in a new window - 2 pages (2 pages)
14 Jan 1999	123	Nc inc already adjusted 29/05/98	View PDF Nc inc already adjusted 29/05/98 - link opens in a new window - 1 page (1 page)
27 Jul 1998	363s	Return made up to 30/05/98; no change of members	View PDF Return made up to 30/05/98; no change of members - link opens in a new window
27 Jul 1998	363(288)	Director's particulars 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 DocumentDirector's particulars changed
07 May 1998	AA	Accounts for a small company made up to 31 August 1997	View PDF Accounts for a small company made up to 31 August 1997 - link opens in a new window - 7 pages (7 pages)
25 Jul 1997	363s	Return made up to 30/05/97; full list of members	View PDF Return made up to 30/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
09 May 1997	AA	Accounts for a small company made up to 31 August 1996	View PDF Accounts for a small company made up to 31 August 1996 - link opens in a new window - 9 pages (9 pages)
01 Jul 1996	AA	Accounts for a small company made up to 31 August 1995	View PDF Accounts for a small company made up to 31 August 1995 - link opens in a new window - 9 pages (9 pages)
26 Jun 1996	363s	Return made up to 30/05/96; no change of members	View PDF Return made up to 30/05/96; no change of members - link opens in a new window - 4 pages (4 pages)

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