URBAN DINING LIMITED

Company number 04973055

Date	Type	Description	View / Download
22 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Oct 2004	288b	Director resigned	(1 page)
14 Oct 2004	88(2)R	Ad 19/05/04--------- £ si 5500000@.1=550000 £ ic 190000/740000	(2 pages)
21 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Regulation 16(2) 13/05/04	(1 page)
19 May 2004	122	Conso 06/05/04	(1 page)
19 May 2004	123	Nc inc already adjusted 06/05/04	(1 page)
19 May 2004	88(2)R	Ad 10/05/04--------- £ si 388500@.1=38850 £ ic 151150/190000	(4 pages)
13 May 2004	287	Registered office changed on 13/05/04 from: 1 park row leeds west yorkshire LS1 5AB	(1 page)
12 May 2004	MA	Memorandum and Articles of Association	(48 pages)
12 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidate shares 06/05/04
12 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 May 2004	225	Accounting reference date extended from 30/11/04 to 31/01/05	(1 page)
10 May 2004	288a	New director appointed	(3 pages)
06 May 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
06 May 2004	117	Application to commence business	(2 pages)
29 Apr 2004	288b	Director resigned	(1 page)
29 Apr 2004	288b	Director resigned	(1 page)
29 Apr 2004	288a	New director appointed	(2 pages)
02 Mar 2004	88(2)R	Ad 06/02/04--------- £ si 10115000@.01=101150 £ ic 50000/151150	(4 pages)
19 Dec 2003	88(2)R	Ad 03/12/03-15/12/03 £ si 4999800@.01=49998 £ ic 2/50000	(4 pages)
14 Dec 2003	288b	Secretary resigned	(1 page)