PIZZAEXPRESS OPERATIONS LIMITED

Company number 04836955

Date	Type	Description	View / Download
17 Feb 2005	AA	Total exemption full accounts made up to 30 April 2004	(8 pages)
11 Feb 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 14/01/05	(2 pages)
20 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Sep 2004	225	Accounting reference date shortened from 30/06/04 to 30/04/04	(1 page)
12 Aug 2004	363a	Return made up to 18/07/04; full list of members	(8 pages)
05 Aug 2004	288c	Director's particulars changed	(1 page)
28 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 May 2004	88(2)R	Ad 06/05/04--------- £ si 200@1=200 £ ic 10000/10200	(2 pages)
28 May 2004	88(2)R	Ad 06/05/04--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
28 May 2004	123	Nc inc already adjusted 06/05/04	(2 pages)
28 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
02 Mar 2004	287	Registered office changed on 02/03/04 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
02 Mar 2004	225	Accounting reference date shortened from 31/07/04 to 30/06/04	(1 page)
02 Mar 2004	288b	Secretary resigned	(1 page)
02 Mar 2004	288b	Director resigned	(1 page)
02 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
27 Feb 2004	395	Particulars of mortgage/charge	(21 pages)
24 Feb 2004	288a	New director appointed	(3 pages)
24 Feb 2004	288a	New director appointed	(3 pages)
24 Feb 2004	288a	New director appointed	(4 pages)
24 Feb 2004	288a	New secretary appointed;new director appointed	(3 pages)
12 Feb 2004	CERTNM	Company name changed precis (2385) LIMITED\certificate issued on 12/02/04	(2 pages)
23 Oct 2003	288b	Secretary resigned	(1 page)

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