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TOWN CENTRE RESTAURANTS LIMITED

Company number 02730902

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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)
06 Jul 2000 88(2)R Ad 13/06/00--------- £ si 3600000@.2=720000 £ ic 3359881/4079881
05 Jul 2000 PROSP Prospectus
23 Jun 2000 88(2)R Ad 13/06/00--------- £ si 16524000@.2=3304800 £ ic 55081/3359881
14 Jun 2000 288a New director appointed
12 Jun 2000 122 S-div 05/06/00
12 Jun 2000 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jun 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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12 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jun 2000 123 £ nc 5000000/6000000 05/06/00
09 Jun 2000 88(3) Particulars of contract relating to shares
09 Jun 2000 88(2)R Ad 30/03/00--------- £ si 580@1=580 £ ic 54501/55081
26 May 2000 88(2)R Ad 13/05/00--------- £ si 3030@1=3030 £ ic 51471/54501
24 May 2000 288b Secretary resigned
24 May 2000 288a New secretary appointed
22 May 2000 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.
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22 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 May 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
19 May 2000 43(3)e Declaration on reregistration from private to PLC
19 May 2000 BS Balance Sheet
19 May 2000 AUDR Auditor's report
19 May 2000 AUDS Auditor's statement
19 May 2000 MAR Re-registration of Memorandum and Articles