ORTEGA BARS LIMITED

Company number 03002219

Date	Type	Description	View / Download
11 Feb 2000	363s	Return made up to 15/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/02/00	(9 pages)
11 Aug 1999	AA	Full accounts made up to 1 March 1999	(14 pages)
06 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	288b	Director resigned	(1 page)
26 May 1999	288a	New director appointed	(2 pages)
10 Dec 1998	363s	Return made up to 15/12/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
03 Jul 1998	AA	Full accounts made up to 1 March 1998	(15 pages)
29 May 1998	287	Registered office changed on 29/05/98 from: 10 lincolns inn field london WC2A 3BP	(1 page)
28 Jan 1998	363s	Return made up to 15/12/97; full list of members	(14 pages)
26 Jun 1997	AA	Full accounts made up to 1 March 1997	(15 pages)
01 Feb 1997	225	Accounting reference date shortened from 31/03/97 to 28/02/97	(1 page)
14 Jan 1997	288b	Director resigned	(3 pages)
14 Jan 1997	363s	Return made up to 15/12/96; no change of members 363(288) ‐ Director resigned	(4 pages)
29 Aug 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
17 Jan 1996	363s	Return made up to 15/12/95; full list of members	(15 pages)
27 Apr 1995	325	Location of register of directors' interests	(1 page)
27 Apr 1995	353	Location of register of members	(1 page)
13 Apr 1995	AUD	Auditor's resignation	(2 pages)
13 Apr 1995	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
13 Apr 1995	88(2)R	Ad 05/04/95--------- £ si 742000@.5=371000 £ ic 3/371003	(22 pages)
13 Apr 1995	117	Application to commence business	(2 pages)
21 Feb 1995	PROSP	Prospectus 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
10 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
10 Feb 1995	288	Secretary resigned;new secretary appointed 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
06 Feb 1995	288	Director resigned;new director appointed 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