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RED ONION BISTRO GROUP LIMITED

Company number 04081407

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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)
08 Feb 2001 88(2)R Ad 18/01/01--------- £ si 1249990@.1=124999 £ ic 1/125000
07 Feb 2001 PROSP Prospectus
22 Jan 2001 288a New director appointed
22 Jan 2001 123 Nc inc already adjusted 18/01/01
22 Jan 2001 122 S-div 18/01/01
22 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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22 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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22 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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22 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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22 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Jan 2001 288a New director appointed
22 Jan 2001 288a New director appointed
22 Jan 2001 288a New secretary appointed;new director appointed
22 Jan 2001 288b Director resigned
22 Jan 2001 288b Secretary resigned
19 Jan 2001 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
19 Jan 2001 43(3)e Declaration on reregistration from private to PLC
19 Jan 2001 BS Balance Sheet
19 Jan 2001 AUDS Auditor's statement
19 Jan 2001 AUDR Auditor's report
19 Jan 2001 MAR Re-registration of Memorandum and Articles
19 Jan 2001 43(3) Application for reregistration from private to PLC
19 Jan 2001 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Dec 2000 288a New director appointed