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PRET A MANGER HOLDINGS LIMITED

Company number 04122331

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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)
18 Apr 2008 155(6)b Declaration of assistance for shares acquisition
18 Apr 2008 155(6)b Declaration of assistance for shares acquisition
18 Apr 2008 155(6)a Declaration of assistance for shares acquisition
18 Apr 2008 155(6)a Declaration of assistance for shares acquisition
18 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Re documents 14/04/2008
18 Apr 2008 288b Appointment terminated director julian metcalfe
18 Apr 2008 288b Appointment terminated director mats lederhausen
18 Apr 2008 288b Appointment terminated director christopher catalano
18 Apr 2008 288b Appointment terminated director laurence billett
18 Apr 2008 288b Appointment terminated director sinclair beecham
18 Apr 2008 288b Appointment terminated director kenneth abdalla
18 Apr 2008 288a Director appointed nicholas john candler
14 Apr 2008 AA Group of companies' accounts made up to 3 January 2008
20 Dec 2007 363a Return made up to 11/12/07; full list of members
11 Jun 2007 AA Group of companies' accounts made up to 4 January 2007
21 Dec 2006 363a Return made up to 11/12/06; full list of members
26 Sep 2006 AA Group of companies' accounts made up to 29 December 2005
06 Jan 2006 363a Return made up to 11/12/05; full list of members
07 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
05 Jan 2005 363a Return made up to 11/12/04; full list of members
28 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
23 Sep 2004 288c Director's particulars changed
06 Jul 2004 288a New director appointed
03 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 288b Director resigned