ROUX FINE DINING LIMITED

Company number 03140738

Date	Type	Description	View / Download
26 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
04 Feb 1999	288c	Director's particulars changed	(1 page)
19 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jan 1999	363a	Return made up to 18/12/98; full list of members	(6 pages)
31 Dec 1998	288a	New secretary appointed	(2 pages)
31 Dec 1998	288b	Secretary resigned	(1 page)
31 Dec 1998	353	Location of register of members	(1 page)
27 Jul 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
12 Jan 1998	363s	Return made up to 18/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 May 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
22 Jan 1997	288a	New director appointed	(2 pages)
22 Jan 1997	363s	Return made up to 18/12/96; full list of members	(6 pages)
09 Jun 1996	287	Registered office changed on 09/06/96 from: the offices of kidsons impey bank house 8 cherry street birmingham west midlands B2 5AD	(1 page)
09 Jun 1996	288	New director appointed	(2 pages)
09 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
09 Jun 1996	288	Director resigned	(1 page)
09 Jun 1996	288	Secretary resigned;director resigned	(1 page)
06 May 1996	287	Registered office changed on 06/05/96 from: high street sutton coldfield west midlands B72 1UW	(1 page)
02 Feb 1996	88(3)	Particulars of contract relating to shares	(3 pages)
02 Feb 1996	88(2)O	Ad 19/12/95--------- £ si 8900000@1	(2 pages)
19 Jan 1996	287	Registered office changed on 19/01/96 from: rutland house 148 edmund street birmingham B3 2JR	(1 page)

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