BANK RESTAURANT BIRMINGHAM LIMITED

Company number 03729162

Date	Type	Description	View / Download
28 Nov 2000	288a	New secretary appointed	(2 pages)
15 Nov 2000	AA	Accounts for a dormant company made up to 31 October 1999	(2 pages)
15 Nov 2000	225	Accounting reference date shortened from 31/03/00 to 31/10/99	(1 page)
10 Nov 2000	288a	New secretary appointed	(2 pages)
10 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
23 Oct 2000	363s	Return made up to 09/03/00; full list of members; amend	(9 pages)
17 May 2000	288b	Director resigned	(1 page)
07 Apr 2000	363s	Return made up to 09/03/00; full list of members	(8 pages)
14 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
10 Dec 1999	287	Registered office changed on 10/12/99 from: 56 ayres street london SE1 1EU	(1 page)
26 Oct 1999	CERTNM	Company name changed steelpower LIMITED\certificate issued on 27/10/99	(2 pages)
11 Oct 1999	287	Registered office changed on 11/10/99 from: 31 southampton row london WC1B 5HT	(1 page)
11 Jun 1999	288a	New director appointed	(2 pages)
11 Jun 1999	288a	New director appointed	(2 pages)
03 Jun 1999	288a	New director appointed	(2 pages)
16 Apr 1999	288b	Secretary resigned	(1 page)
16 Apr 1999	288b	Director resigned	(1 page)
16 Apr 1999	288a	New secretary appointed;new director appointed	(3 pages)
16 Apr 1999	288a	New director appointed	(2 pages)
16 Apr 1999	288a	New director appointed	(3 pages)
16 Apr 1999	287	Registered office changed on 16/04/99 from: 60 tabernacle street london EC2A 4NB	(1 page)
13 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Apr 1999	123	£ nc 1000/100000 07/04/99	(1 page)
09 Mar 1999	NEWINC	Incorporation	(15 pages)