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AZZURRI RESTAURANTS LIMITED

Company number 02792998

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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)
01 Feb 2005 155(6)b Declaration of assistance for shares acquisition
01 Feb 2005 155(6)a Declaration of assistance for shares acquisition
13 Dec 2004 225 Accounting reference date extended from 31/12/04 to 30/06/05
05 Nov 2004 288b Director resigned
06 Oct 2004 288b Director resigned
10 Aug 2004 288a New director appointed
10 Aug 2004 288a New director appointed
14 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agree loan fac 29/06/04
14 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 155(6)b Declaration of assistance for shares acquisition
14 Jul 2004 155(6)a Declaration of assistance for shares acquisition
13 Jul 2004 395 Particulars of mortgage/charge
12 Jul 2004 AA Full accounts made up to 28 December 2003
02 Jul 2004 403a Declaration of satisfaction of mortgage/charge
02 Jul 2004 403a Declaration of satisfaction of mortgage/charge
02 Jul 2004 403a Declaration of satisfaction of mortgage/charge
02 Jul 2004 403a Declaration of satisfaction of mortgage/charge
28 Jun 2004 AUD Auditor's resignation
28 Feb 2004 363s Return made up to 23/02/04; full list of members
12 Feb 2004 288c Director's particulars changed
09 Jan 2004 AUD Auditor's resignation
01 Aug 2003 288a New director appointed
26 Jun 2003 288c Director's particulars changed
02 Jun 2003 AA Full accounts made up to 29 December 2002