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THE BROMPTON BAR AND GRILL LTD.

Company number 04348936

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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)
14 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2002 123 £ nc 1000/1000000 15/02/02
11 Mar 2002 288a New director appointed
11 Mar 2002 288a New director appointed
11 Mar 2002 288a New director appointed
06 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2002 287 Registered office changed on 31/01/02 from: 22 great james street london WC1N 3ES
31 Jan 2002 288a New director appointed
30 Jan 2002 288a New secretary appointed;new director appointed
30 Jan 2002 288b Director resigned
30 Jan 2002 287 Registered office changed on 30/01/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
30 Jan 2002 288b Secretary resigned
25 Jan 2002 CERTNM Company name changed starwide LIMITED\certificate issued on 25/01/02
08 Jan 2002 NEWINC Incorporation