PETER GLADWIN RESTAURANTS LIMITED

Company number 03598228

Date	Type	Description	View / Download
11 Jan 2001	88(2)R	Ad 16/10/00--------- £ si 9998@1=9998 £ ic 2/10000	(3 pages)
11 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
06 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
03 Aug 2000	363a	Return made up to 15/07/00; full list of members	(7 pages)
03 Aug 2000	353	Location of register of members	(1 page)
17 Jul 2000	AA	Accounts made up to 31 January 2000	(1 page)
17 Jul 2000	225	Accounting reference date shortened from 31/07/00 to 31/01/00	(1 page)
27 Jun 2000	AA	Accounts made up to 31 July 1999	(1 page)
20 Jul 1999	363s	Return made up to 15/07/99; full list of members	(6 pages)
20 Jul 1999	363(353)	Location of register of members address 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
23 Sep 1998	288b	Secretary resigned	(1 page)
23 Sep 1998	288b	Director resigned	(1 page)
23 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Sep 1998	288a	New director appointed	(2 pages)
30 Jul 1998	CERTNM	Company name changed beaugreen LIMITED\certificate issued on 31/07/98	(2 pages)
28 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
28 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jul 1998	123	£ nc 1000/10000 23/07/98	(2 pages)
26 Jul 1998	287	Registered office changed on 26/07/98 from: 120 east road london N1 6AA	(1 page)
15 Jul 1998	NEWINC	Incorporation	(15 pages)