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BACCHANALIA BARS AND RESTAURANTS LIMITED

Company number 05315634

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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)
09 Jul 2007 363a Return made up to 21/12/06; full list of members
17 Nov 2006 88(2)R Ad 17/08/06--------- £ si 49998@1=49998 £ ic 16668/66666
09 Nov 2006 88(2)R Ad 17/08/06--------- £ si 16666@1=16666 £ ic 2/16668
09 Nov 2006 123 Nc inc already adjusted 17/08/06
09 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2006 AA Accounts made up to 31 December 2005
18 May 2006 395 Particulars of mortgage/charge
20 Jan 2006 363s Return made up to 17/12/05; full list of members
17 Dec 2004 NEWINC Incorporation