GIANT PIZZA CO LIMITED

Company number 03792537

Date	Type	Description	View / Download
01 Mar 2002	288a	New secretary appointed	(2 pages)
21 Feb 2002	288b	Director resigned	(1 page)
21 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
21 Feb 2002	287	Registered office changed on 21/02/02 from: unit 33 acton park industrial estate the vale london W3 7QE	(1 page)
03 Jan 2002	AA	Full accounts made up to 31 December 2000	(19 pages)
27 Sep 2001	363s	Return made up to 21/06/01; full list of members	(7 pages)
27 Sep 2001	363(288)	Secretary's particulars changed;director's particulars 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
30 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
24 May 2001	288b	Director resigned	(1 page)
24 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
24 Apr 2001	288a	New secretary appointed	(2 pages)
24 Apr 2001	288a	New director appointed	(2 pages)
21 Jan 2001	AA	Full accounts made up to 31 December 1999	(17 pages)
28 Nov 2000	288b	Director resigned	(1 page)
06 Jul 2000	363a	Return made up to 21/06/00; full list of members	(6 pages)
25 May 2000	288b	Director resigned	(1 page)
10 May 2000	287	Registered office changed on 10/05/00 from: senator house 85 queen victoria street, london EC4V 4JL	(1 page)
10 May 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
08 Feb 2000	288b	Director resigned	(1 page)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New secretary appointed	(2 pages)
08 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
08 Oct 1999	88(2)R	Ad 30/09/99--------- £ si 1775000@1=1775000 £ ic 50000/1825000	(2 pages)
08 Oct 1999	123	Nc inc already adjusted 30/09/99	(1 page)
08 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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