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NANDO'S CHICKENLAND LIMITED

Company number 02580031

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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)
25 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2005 155(6)a Declaration of assistance for shares acquisition
25 May 2005 155(6)a Declaration of assistance for shares acquisition
12 May 2005 MEM/ARTS Memorandum and Articles of Association
12 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Exec docs 27/04/05
12 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2005 395 Particulars of mortgage/charge
21 Dec 2004 AA Full accounts made up to 29 February 2004
11 May 2004 363a Return made up to 20/03/04; full list of members
05 Jan 2004 AA Full accounts made up to 23 February 2003
07 Jul 2003 363s Return made up to 20/03/03; no change of members
20 Jun 2003 395 Particulars of mortgage/charge
16 Jun 2003 155(6)a Declaration of assistance for shares acquisition
16 Jun 2003 155(6)a Declaration of assistance for shares acquisition
15 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan/facility agreement 04/06/03
15 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2003 AA Full accounts made up to 24 February 2002
21 Mar 2002 363s Return made up to 20/03/02; full list of members
  • 363(287) ‐ Registered office changed on 21/03/02
  • 363(288) ‐ Director's particulars changed
13 Sep 2001 AA Full accounts made up to 25 February 2001
24 May 2001 363s Return made up to 20/03/01; full list of members
23 May 2001 88(2)R Ad 30/03/01--------- £ si 157895@1=157895 £ ic 3000000/3157895
04 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2001 123 £ nc 3000000/3157895 29/03/01