HUSH BRASSERIES LIMITED

Company number 03670723

Date	Type	Description	View / Download
27 Sep 2007	AA	Accounts for a small company made up to 30 April 2007	(7 pages)
03 Sep 2007	287	Registered office changed on 03/09/07 from: 40 queen anne street london W1G 9EL	(1 page)
23 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
23 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Dec 2006	AA	Full accounts made up to 30 April 2006	(23 pages)
06 Dec 2006	363a	Return made up to 19/11/06; full list of members	(14 pages)
21 Jun 2006	88(2)R	Ad 12/05/06--------- £ si 3000000@.01=30000 £ ic 152652/182652	(2 pages)
28 Mar 2006	288b	Director resigned	(1 page)
08 Dec 2005	363a	Return made up to 19/11/05; full list of members	(13 pages)
08 Dec 2005	288b	Director resigned	(1 page)
07 Dec 2005	AA	Full accounts made up to 30 April 2005	(23 pages)
08 Nov 2005	123	Nc inc already adjusted 21/09/05	(1 page)
08 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Authority to allot secu 21/09/05
08 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Oct 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Oct 2005	MAR	Re-registration of Memorandum and Articles	(53 pages)
14 Oct 2005	53	Application for reregistration from PLC to private	(1 page)
14 Oct 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2005	363a	Return made up to 19/11/04; full list of members	(13 pages)
19 Jan 2005	288a	New director appointed	(8 pages)
03 Dec 2004	AA	Full accounts made up to 30 April 2004	(21 pages)
27 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)

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