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GBK RESTAURANTS LIMITED

Company number 04918500

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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)
24 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
24 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Nov 2003	88(2)R	Ad 24/10/03--------- £ si 50000@1=50000 £ ic 12502/62502	View PDF Ad 24/10/03--------- £ si 50000@1=50000 £ ic 12502/62502 - link opens in a new window - 2 pages (2 pages)
22 Nov 2003	123	Nc inc already adjusted 24/10/03	View PDF Nc inc already adjusted 24/10/03 - link opens in a new window - 1 page (1 page)
22 Nov 2003	122	S-div 24/10/03	View PDF S-div 24/10/03 - link opens in a new window - 1 page (1 page)
22 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 24/10/03
22 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2003	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 - 49 pages (49 pages)
19 Nov 2003	123	Nc inc already adjusted 24/10/03	View PDF Nc inc already adjusted 24/10/03 - link opens in a new window - 1 page (1 page)
19 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 24/10/03
19 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2003	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 - 48 pages (48 pages)
11 Nov 2003	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 35 pages (35 pages)
10 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2003	88(2)R	Ad 24/10/03--------- £ si 50000@.25=12500 £ ic 2/12502	View PDF Ad 24/10/03--------- £ si 50000@.25=12500 £ ic 2/12502 - link opens in a new window - 2 pages (2 pages)
27 Oct 2003	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
27 Oct 2003	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 56 pages (56 pages)

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GBK RESTAURANTS LIMITED

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