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MEXICAN GRILL LTD

Company number 05553988

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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)
06 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2009 SH01 Statement of capital following an allotment of shares on 25 March 2009
  • GBP 1,461.30
31 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
22 Sep 2009 363a Return made up to 05/09/09; full list of members
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Apr 2009 88(2) Ad 15/04/09\gbp si 7200@0.01=72\gbp ic 1337.3/1409.3\
30 Mar 2009 88(2) Ad 25/03/09\gbp si 2890@0.01=28.9\gbp ic 1360.4/1389.3\
20 Mar 2009 88(2) Ad 03/03/09\gbp si 1500@0.01=15\gbp ic 1345.4/1360.4\
10 Mar 2009 88(2) Ad 14/01/09\gbp si 810@0.01=8.1\gbp ic 1337.3/1345.4\
08 Mar 2009 88(2) Ad 29/12/08\gbp si 910@0.01=9.1\gbp ic 1328.2/1337.3\
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Dec 2008 123 Nc inc already adjusted 24/11/08
03 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2008 363a Return made up to 05/09/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Jul 2008 88(2) Ad 14/07/08-18/07/08\gbp si 1980@0.01=19.8\gbp ic 1200.4/1220.2\
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Jun 2008 88(2) Ad 17/06/08-17/06/08\gbp si 3950@0.01=39.5\gbp ic 1200.4/1239.9\
12 Jun 2008 88(2) Ad 30/05/08-30/05/08\gbp si 9880@0.01=98.8\gbp ic 1101.6/1200.4\
06 May 2008 288a Secretary appointed mrs. Jennifer ellen roebuck
05 May 2008 88(2) Ad 01/05/08-01/05/08\gbp si 390@0.01=3.9\gbp ic 1093.8/1097.7\
05 May 2008 88(2) Ad 29/04/08-29/04/08\gbp si 850@0.01=8.5\gbp ic 1085.3/1093.8\
05 May 2008 288b Appointment terminated secretary nadine benchaffai
12 Apr 2008 88(2) Ad 08/04/08-10/04/08\gbp si 5140@0.01=51.4\gbp ic 1003.6/1055\
12 Apr 2008 88(2) Ad 31/03/08-31/03/08\gbp si 150@0.01=1.5\gbp ic 1002.1/1003.6\