- Company Overview for PRET A MANGER HOLDINGS LIMITED (04122331)
- Filing history for PRET A MANGER HOLDINGS LIMITED (04122331)
- People for PRET A MANGER HOLDINGS LIMITED (04122331)
- Charges for PRET A MANGER HOLDINGS LIMITED (04122331)
- More for PRET A MANGER HOLDINGS LIMITED (04122331)
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) |
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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
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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 |