VINUM RESTAURANT COMPANY LTD.

Company number 03803658

Date	Type	Description	View / Download
19 Apr 2002	AA	Accounts for a small company made up to 31 July 2001	(9 pages)
07 Mar 2002	288a	New director appointed	(2 pages)
07 Feb 2002	288a	New director appointed	(2 pages)
23 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
25 Sep 2001	288a	New director appointed	(2 pages)
09 Jul 2001	363s	Return made up to 08/07/01; full list of members 363(287) ‐ Registered office changed on 09/07/01	(8 pages)
12 Jun 2001	288b	Director resigned	(1 page)
12 Jun 2001	288a	New director appointed	(2 pages)
18 Apr 2001	AA	Full accounts made up to 31 July 2000	(12 pages)
12 Apr 2001	288b	Director resigned	(1 page)
19 Jan 2001	88(2)R	Ad 23/08/99-23/08/99 £ si 124998@1 £ si 83333@1.5	(2 pages)
03 Jan 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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 Document
03 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
03 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
30 Oct 2000	287	Registered office changed on 30/10/00 from: devonshire house 60 goswell road london EC1M 7AD	(1 page)
05 Oct 2000	288b	Director resigned	(1 page)
27 Sep 2000	288a	New director appointed	(2 pages)
31 Jul 2000	363s	Return made up to 08/07/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
29 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2000	395	Particulars of mortgage/charge	(6 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
27 Jul 1999	288a	New director appointed	(2 pages)
27 Jul 1999	288a	New director appointed	(2 pages)

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