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CITY BARS AND RESTAURANTS LIMITED

Company number 03377769

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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)
15 Dec 2004 395 Particulars of mortgage/charge
18 Oct 2004 AA Group of companies' accounts made up to 30 May 2004
09 Jun 2004 363s Return made up to 29/05/04; full list of members
27 Apr 2004 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
24 Apr 2004 OC Red iss cap,cancel share premium £ ic 179659/ 44914
23 Mar 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Mar 2004 MAR Re-registration of Memorandum and Articles
23 Mar 2004 53 Application for reregistration from PLC to private
23 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cons, div, sub-div 16/03/04
23 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2004 122 Conso div 16/03/04
23 Mar 2004 123 £ nc 500000/634743 16/03/04
09 Jan 2004 288b Director resigned
30 Dec 2003 AA Group of companies' accounts made up to 1 June 2003
14 Oct 2003 363s Return made up to 29/05/03; no change of members
14 Oct 2003 363(288) Director's particulars changed
12 Jun 2003 288b Director resigned
12 Jun 2003 288b Director resigned
12 Jun 2003 288b Director resigned
09 May 2003 AA Group of companies' accounts made up to 2 June 2002