CATERING 328 LIMITED

Company number 05107751

Date	Type	Description	View / Download
16 Jan 2007	88(2)R	Ad 01/10/05--------- £ si 500@.1	(3 pages)
19 Dec 2006	123	Nc inc already adjusted 01/10/05	(1 page)
19 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
16 Aug 2006	363a	Return made up to 21/04/06; full list of members	(4 pages)
08 Dec 2005	AA	Accounts for a medium company made up to 31 January 2005	(14 pages)
05 Dec 2005	288a	New secretary appointed	(2 pages)
26 Jul 2005	CERTNM	Company name changed minmar (677) LIMITED\certificate issued on 26/07/05	(3 pages)
04 Jul 2005	288b	Director resigned	(1 page)
04 Jul 2005	288b	Secretary resigned	(1 page)
23 May 2005	363s	Return made up to 21/04/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
16 Jul 2004	122	S-div 07/07/04	(1 page)
16 Jul 2004	88(2)R	Ad 15/06/04--------- £ si 980@.1=98 £ ic 2/100	(4 pages)
16 Jul 2004	225	Accounting reference date shortened from 30/04/05 to 31/01/05	(1 page)
16 Jul 2004	287	Registered office changed on 16/07/04 from: 51 eastcheap, london, EC3M 1JP	(1 page)
16 Jul 2004	288b	Secretary resigned	(1 page)
16 Jul 2004	288a	New secretary appointed	(2 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 1000 @ 10P 15/06/04	(3 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jul 2004	288a	New director appointed	(2 pages)
01 Jul 2004	288a	New director appointed	(2 pages)
21 Jun 2004	288b	Director resigned	(1 page)
21 Jun 2004	288b	Director resigned	(1 page)
21 Jun 2004	288a	New director appointed	(2 pages)
21 Jun 2004	288a	New director appointed	(2 pages)
21 Apr 2004	NEWINC	Incorporation	(27 pages)