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OLIVO RESTAURANTS LIMITED

Company number 03799116

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 9 pages (9 pages)
21 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Feb 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Feb 2000	88(2)R	Ad 20/10/99--------- £ si 450000@.1=45000 £ ic 5000/50000	View PDF Ad 20/10/99--------- £ si 450000@.1=45000 £ ic 5000/50000 - link opens in a new window - 2 pages (2 pages)
21 Feb 2000	123	£ nc 200000/400000 02/11/99	View PDF £ nc 200000/400000 02/11/99 - link opens in a new window - 1 page (1 page)
21 Feb 2000	123	£ nc 50000/200000 02/11/99	View PDF £ nc 50000/200000 02/11/99 - link opens in a new window - 1 page (1 page)
21 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Feb 2000	123	£ nc 5000/50000 15/10/99	View PDF £ nc 5000/50000 15/10/99 - link opens in a new window - 1 page (1 page)
20 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Jan 2000	225	Accounting reference date shortened from 31/07/00 to 31/03/00	View PDF Accounting reference date shortened from 31/07/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
10 Dec 1999	MISC	882R amendment	View PDF 882R amendment - link opens in a new window - 2 pages (2 pages)
11 Nov 1999	88(2)R	Ad 14/07/99--------- £ si 4998@1=4998 £ ic 2/5000	View PDF Ad 14/07/99--------- £ si 4998@1=4998 £ ic 2/5000 - link opens in a new window - 2 pages (2 pages)
03 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Nov 1999	123	£ nc 100/5000 14/07/99	View PDF £ nc 100/5000 14/07/99 - link opens in a new window - 1 page (1 page)
22 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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