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WAGAMAMA GROUP LIMITED

Company number 03237591

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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)
12 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Nov 2005	287	Registered office changed on 28/11/05 from: 23-25 eastcastle street london W1W 8DF	View PDF Registered office changed on 28/11/05 from: 23-25 eastcastle street london W1W 8DF - link opens in a new window - 1 page (1 page)
19 Sep 2005	363s	Return made up to 02/08/05; change of members	View PDF Return made up to 02/08/05; change of members - link opens in a new window - 10 pages (10 pages)
05 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Aug 2005	AA	Full accounts made up to 24 April 2005	View PDF Full accounts made up to 24 April 2005 - link opens in a new window - 14 pages (14 pages)
19 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
18 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividend 16/06/05	View PDF Resolutions RES13 ‐ Dividend 16/06/05 - link opens in a new window - 1 page (1 page)
04 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
04 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
04 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
04 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
04 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
12 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Nov 2004	AA	Group of companies' accounts made up to 25 April 2004	View PDF Group of companies' accounts made up to 25 April 2004 - link opens in a new window - 19 pages (19 pages)
12 Oct 2004	363s	Return made up to 02/08/04; change of members	View PDF Return made up to 02/08/04; change of members - link opens in a new window - 9 pages (9 pages)
06 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession,inter 03/09/04
06 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
21 Sep 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 50 pages (50 pages)
21 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 50 pages (50 pages)
13 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
18 May 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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WAGAMAMA GROUP LIMITED

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