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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)
14 Jan 1999 122 £ ic 1459774/1279431 30/11/98 £ sr 360686@.50=180343
11 Jan 1999 169 £ ic 1460774/1459774 16/12/98 £ sr 10000@.1=1000
29 Dec 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
23 Sep 1998 AA Full group accounts made up to 30 April 1998
01 Jun 1998 88(2)R Ad 19/05/98--------- £ si 10000@.1=1000 £ ic 1459774/1460774
01 Jun 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
01 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge
09 Apr 1998 363s Return made up to 12/03/98; full list of members
03 Nov 1997 AUD Auditor's resignation
30 Oct 1997 CERTNM Company name changed diplema 351 LIMITED\certificate issued on 31/10/97
20 Aug 1997 287 Registered office changed on 20/08/97 from: 1 gresham street london EC2V 7BU
22 Jul 1997 288b Secretary resigned
22 Jul 1997 288a New secretary appointed
22 Jul 1997 288a New director appointed
22 Jul 1997 288a New director appointed
22 Jul 1997 288a New director appointed
22 Jul 1997 225 Accounting reference date extended from 31/03/98 to 30/04/98
22 Jul 1997 123 Nc inc already adjusted 07/07/97
22 Jul 1997 122 Div 07/07/97
22 Jul 1997 88(2)R Ad 07/07/97--------- £ si 154980@.1=15498 £ ic 1444276/1459774
22 Jul 1997 88(2)R Ad 07/07/97--------- £ si 2860686@.5=1430343 £ si 139314@.1=13931 £ ic 2/1444276
22 Jul 1997 MEM/ARTS Memorandum and Articles of Association
22 Jul 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
22 Jul 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities