VERINI TAVERNS LIMITED

Company number 03712815

Date	Type	Description	View / Download
25 Sep 2000	288a	New director appointed	(2 pages)
23 Aug 2000	123	Nc inc already adjusted 07/08/00	(1 page)
23 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
22 Aug 2000	CERTNM	Company name changed verini LIMITED\certificate issued on 23/08/00	(2 pages)
22 Aug 2000	288a	New director appointed	(2 pages)
22 Aug 2000	88(2)R	Ad 07/08/00--------- £ si 4880@1=4880 £ ic 5000/9880	(2 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Mar 2000	363s	Return made up to 12/02/00; full list of members	(6 pages)
05 Jan 2000	288b	Director resigned	(1 page)
12 Aug 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288b	Director resigned	(1 page)
16 Jul 1999	287	Registered office changed on 16/07/99 from: athene house the broadway london NW7 3TB	(1 page)
12 Apr 1999	288a	New secretary appointed	(2 pages)
12 Apr 1999	288a	New director appointed	(2 pages)
12 Apr 1999	288a	New director appointed	(2 pages)
12 Apr 1999	288b	Director resigned	(1 page)
12 Apr 1999	288b	Secretary resigned	(1 page)
12 Feb 1999	NEWINC	Incorporation	(14 pages)