BANK RESTAURANT COMPANY LIMITED

Company number 04930977

Date	Type	Description	View / Download
05 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Mar 2004	288a	New director appointed	(2 pages)
29 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
29 Mar 2004	88(2)R	Ad 28/02/04--------- £ si 110@1=110 £ ic 890/1000	(2 pages)
12 Mar 2004	288a	New director appointed	(3 pages)
12 Mar 2004	288a	New director appointed	(2 pages)
12 Mar 2004	88(2)R	Ad 28/02/04--------- £ si 199@1=199 £ ic 691/890	(2 pages)
12 Mar 2004	88(2)R	Ad 28/02/04--------- £ si 580@1=580 £ ic 111/691	(2 pages)
12 Mar 2004	88(2)R	Ad 28/02/04--------- £ si 40@1=40 £ ic 71/111	(2 pages)
12 Mar 2004	88(2)R	Ad 28/02/04--------- £ si 70@1=70 £ ic 1/71	(2 pages)
04 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
03 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
26 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
26 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
26 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
17 Feb 2004	288b	Director resigned	(1 page)
17 Feb 2004	288a	New director appointed	(2 pages)
17 Feb 2004	288a	New director appointed	(2 pages)
22 Dec 2003	287	Registered office changed on 22/12/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
22 Dec 2003	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
18 Dec 2003	CERTNM	Company name changed broomco (3326) LIMITED\certificate issued on 18/12/03	(2 pages)

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