THE BRASSERIE BUSINESS LIMITED

Company number 03344855

Date	Type	Description	View / Download
20 Aug 1998	88(2)R	Ad 11/08/98--------- £ si 100@1=100 £ ic 900/1000	(2 pages)
07 May 1998	363s	Return made up to 03/04/98; full list of members	(6 pages)
07 May 1998	363(288)	Secretary's particulars changed;director's particulars changed 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
07 May 1998	363(287)	Registered office changed on 07/05/98 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
05 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
27 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
26 Jun 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
05 Jun 1997	122	Conve 30/05/97	(1 page)
05 Jun 1997	287	Registered office changed on 05/06/97 from: express buildings 29 upper parliament street nottingham NG1 2AQ	(1 page)
05 Jun 1997	123	Nc inc already adjusted 30/05/97	(1 page)
05 Jun 1997	88(2)R	Ad 30/04/97--------- £ si 898@1=898 £ ic 2/900	(2 pages)
05 Jun 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
05 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
05 Jun 1997	288b	Secretary resigned	(1 page)
05 Jun 1997	288b	Director resigned	(1 page)
05 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
05 Jun 1997	288a	New director appointed	(2 pages)
05 Jun 1997	288a	New director appointed	(2 pages)
13 May 1997	CERTNM	Company name changed willoughby (124) LIMITED\certificate issued on 14/05/97	(2 pages)
03 Apr 1997	NEWINC	Incorporation	(20 pages)