TOWN CENTRE RESTAURANTS LIMITED

Company number 02730902

Date	Type	Description	View / Download
19 May 2000	43(3)	Application for reregistration from private to PLC	(1 page)
19 May 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
19 May 2000	88(3)	Particulars of contract relating to shares	(3 pages)
19 May 2000	88(2)R	Ad 31/03/00--------- £ si 7349@1=7349 £ ic 44122/51471	(4 pages)
15 May 2000	AA	Full accounts made up to 31 July 1999	(14 pages)
15 May 2000	288a	New director appointed	(2 pages)
15 May 2000	88(2)R	Ad 11/04/00--------- £ si 41640@1=41640 £ ic 2482/44122	(4 pages)
15 May 2000	88(3)	Particulars of contract relating to shares	(3 pages)
10 May 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
10 May 2000	88(3)	Particulars of contract relating to shares	(4 pages)
10 May 2000	88(2)R	Ad 30/03/00--------- £ si 2480@1=2480 £ ic 2/2482	(2 pages)
21 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 2000	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 Document
21 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
21 Apr 2000	123	£ nc 1000/5000000 30/03/00	(2 pages)
18 Apr 2000	MA	Memorandum and Articles of Association	(5 pages)
18 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
08 Mar 2000	287	Registered office changed on 08/03/00 from: 323 upper elmers end road beckenham kent BR3 3QP	(1 page)
18 Jan 2000	CERTNM	Company name changed cafe giardino LIMITED\certificate issued on 19/01/00	(3 pages)
15 Jul 1999	363s	Return made up to 14/07/99; full list of members	(6 pages)
02 Jun 1999	AA	Full accounts made up to 31 July 1998	(13 pages)
18 Sep 1998	287	Registered office changed on 18/09/98 from: langley & partners langley house,park road east finchley london N2 8EX	(1 page)
24 Aug 1998	AUD	Auditor's resignation	(1 page)
28 Jul 1998	363a	Return made up to 14/07/98; full list of members	(6 pages)