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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)
03 Jul 2002 123 £ nc 1000000/1477195 24/06/02
03 Jul 2002 122 Conve 25/06/02
03 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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03 Jul 2002 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
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03 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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03 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2002 288b Director resigned
03 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2002 288b Director resigned
03 Jul 2002 288a New director appointed
03 Jul 2002 288a New director appointed
03 Jul 2002 288a New director appointed
03 Jul 2002 288a New director appointed
17 Jun 2002 403a Declaration of satisfaction of mortgage/charge
17 Jun 2002 403a Declaration of satisfaction of mortgage/charge
17 Jun 2002 403a Declaration of satisfaction of mortgage/charge
11 Jun 2002 88(2)R Ad 01/05/00--------- £ si 300000@.1
04 Nov 2001 288c Director's particulars changed
20 Aug 2001 363s Return made up to 01/08/01; no change of members
29 Jul 2001 AA Full accounts made up to 31 December 2000
21 Aug 2000 363s Return made up to 01/08/00; no change of members
25 Jul 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
23 Feb 2000 AA Full accounts made up to 31 August 1999
09 Aug 1999 363s Return made up to 01/08/99; full list of members
15 Mar 1999 AA Full accounts made up to 31 August 1998