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CHRISTOPHER'S AMERICAN GRILL LIMITED

Company number 02526903

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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)
02 Sep 2004 MEM/ARTS Memorandum and Articles of Association
09 Aug 2004 363s Return made up to 01/08/04; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
20 May 2004 AA Group of companies' accounts made up to 31 December 2003
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
27 Oct 2003 395 Particulars of mortgage/charge
27 Sep 2003 403a Declaration of satisfaction of mortgage/charge
27 Sep 2003 403a Declaration of satisfaction of mortgage/charge
28 Aug 2003 363s Return made up to 01/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Aug 2003 403a Declaration of satisfaction of mortgage/charge
29 Jul 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Jul 2003 MAR Re-registration of Memorandum and Articles
29 Jul 2003 53 Application for reregistration from PLC to private
29 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreements 16/06/03
29 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2003 88(2)R Ad 16/06/03--------- £ si 3666667@.1=366666 £ ic 743173/1109839
25 Jun 2003 123 £ nc 1477195/2477195 16/06/03
05 Nov 2002 AA Full accounts made up to 31 December 2001
10 Aug 2002 363s Return made up to 01/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jul 2002 88(2)R Ad 25/06/02--------- £ si 288476@.1=28847 £ ic 714326/743173
24 Jul 2002 88(2)R Ad 25/06/02--------- £ si 1217407@.1=121740 £ si 477195@1=477195 £ ic 115391/714326
21 Jul 2002 288b Secretary resigned
21 Jul 2002 288a New secretary appointed
19 Jul 2002 395 Particulars of mortgage/charge