GASTRONOMES LIMITED

Company number 03460208

Date	Type	Description	View / Download
11 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
11 Apr 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
11 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Nov 2000	363s	Return made up to 04/11/00; full list of members	(7 pages)
17 Oct 2000	AA	Full accounts made up to 29 February 2000	(15 pages)
11 Jan 2000	363s	Return made up to 04/11/99; full list of members	(7 pages)
19 Aug 1999	AA	Full accounts made up to 28 February 1999	(14 pages)
15 Mar 1999	225	Accounting reference date extended from 30/11/98 to 28/02/99	(1 page)
04 Feb 1999	SA	Statement of affairs	(76 pages)
04 Feb 1999	88(2)P	Ad 02/03/98--------- £ si 95000@1	(2 pages)
01 Dec 1998	363s	Return made up to 04/11/98; full list of members	(6 pages)
05 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
05 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
05 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
05 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
05 Mar 1998	88(2)R	Ad 02/03/98--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
05 Mar 1998	123	£ nc 1000/195000 02/03/98	(4 pages)
27 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
20 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 Feb 1998	CERTNM	Company name changed specaccept LIMITED\certificate issued on 18/02/98	(2 pages)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Secretary resigned	(1 page)
13 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	287	Registered office changed on 13/02/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)

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