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PIZZAEXPRESS OPERATIONS LIMITED

Company number 04836955

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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)
09 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2006	AA	Group of companies' accounts made up to 26 June 2005	View PDF Group of companies' accounts made up to 26 June 2005 - link opens in a new window - 48 pages (48 pages)
24 Nov 2005	122	S-div 02/11/05	View PDF S-div 02/11/05 - link opens in a new window - 1 page (1 page)
24 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 02/11/05	View PDF Resolutions RES13 ‐ Sub division 02/11/05 - link opens in a new window - 3 pages (3 pages)
24 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 10 pages (10 pages)
24 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2005	287	Registered office changed on 15/11/05 from: 6 chesterfield gardens london W1J 5BQ	View PDF Registered office changed on 15/11/05 from: 6 chesterfield gardens london W1J 5BQ - link opens in a new window - 1 page (1 page)
02 Nov 2005	363s	Return made up to 18/07/05; change of members; amend	View PDF Return made up to 18/07/05; change of members; amend - link opens in a new window - 34 pages (34 pages)
19 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2005	123	£ nc 13200/13700 05/09/05	View PDF £ nc 13200/13700 05/09/05 - link opens in a new window - 1 page (1 page)
23 Sep 2005	CERTNM	Company name changed altia holdings LTD\certificate issued on 23/09/05	View PDF Company name changed altia holdings LTD\certificate issued on 23/09/05 - link opens in a new window - 2 pages (2 pages)
15 Sep 2005	88(2)R	Ad 17/08/05--------- £ si 37289@.0005=18 £ ic 12793/12811	View PDF Ad 17/08/05--------- £ si 37289@.0005=18 £ ic 12793/12811 - link opens in a new window - 2 pages (2 pages)
24 Aug 2005	363s	Return made up to 18/07/05; change of members	View PDF Return made up to 18/07/05; change of members - link opens in a new window - 17 pages (17 pages)
09 Jun 2005	CERTNM	Company name changed riposte holdings LIMITED\certificate issued on 09/06/05	View PDF Company name changed riposte holdings LIMITED\certificate issued on 09/06/05 - link opens in a new window - 3 pages (3 pages)
04 Apr 2005	88(2)R	Ad 28/02/05--------- £ si 5301660@.0005=2650 £ ic 10200/12850	View PDF Ad 28/02/05--------- £ si 5301660@.0005=2650 £ ic 10200/12850 - link opens in a new window - 93 pages (93 pages)
04 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div,adopt shr schem 25/02/05
04 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Apr 2005	122	S-div 25/02/05	View PDF S-div 25/02/05 - link opens in a new window - 1 page (1 page)
04 Apr 2005	123	£ nc 10200/13200 25/02/05	View PDF £ nc 10200/13200 25/02/05 - link opens in a new window - 1 page (1 page)
17 Mar 2005	225	Accounting reference date extended from 30/04/05 to 30/06/05	View PDF Accounting reference date extended from 30/04/05 to 30/06/05 - link opens in a new window - 1 page (1 page)

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PIZZAEXPRESS OPERATIONS LIMITED

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