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PAPA JOHN'S (GB) HOLDINGS LIMITED

Company number 03331853

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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)
04 Jul 2001 288b Director resigned
04 Jul 2001 288b Director resigned
10 Apr 2001 363s Return made up to 12/03/01; full list of members
08 Mar 2001 122 £ ic 1354536/1198286 15/12/00 £ sr 312500@.50=156250
31 Oct 2000 AA Full group accounts made up to 31 December 1999
13 Apr 2000 363s Return made up to 12/03/00; full list of members
02 Mar 2000 225 Accounting reference date shortened from 30/04/00 to 31/12/99
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New director appointed
07 Feb 2000 88(2)R Ad 28/11/99--------- £ si 751050@.1=75105 £ ic 1279431/1354536
07 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
07 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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07 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Feb 2000 123 £ nc 1279431/1354536 17/11/99
07 Feb 2000 122 £ nc 1460775/1279431 17/11/99
05 Dec 1999 288b Director resigned
05 Dec 1999 288b Director resigned
05 Dec 1999 288b Director resigned
01 Dec 1999 403a Declaration of satisfaction of mortgage/charge
01 Dec 1999 403a Declaration of satisfaction of mortgage/charge
05 Nov 1999 AA Full group accounts made up to 30 April 1999
15 Apr 1999 363s Return made up to 12/03/99; full list of members