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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)
28 Mar 2008 88(2) Ad 04/03/08-28/03/08\gbp si 3180@0.01=31.8\gbp ic 1070.1/1101.9\
17 Mar 2008 88(2) Ad 26/02/08-27/02/08\gbp si 4410@0.01=44.1\gbp ic 1026/1070.1\
02 Jan 2008 123 Nc inc already adjusted 20/12/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2007 88(2)R Ad 09/10/07-14/11/07 £ si 6850@.01=68 £ ic 958/1026
11 Oct 2007 123 Nc inc already adjusted 14/09/07
04 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2007 363a Return made up to 05/09/07; full list of members
22 Jul 2007 88(2)R Ad 16/06/06-12/03/07 £ si 8300@.01
21 Jul 2007 288a New director appointed
21 Jul 2007 288a New director appointed
09 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Sep 2006 363a Return made up to 05/09/06; full list of members
14 Jun 2006 SA Statement of affairs
14 Jun 2006 SA Statement of affairs
14 Jun 2006 SA Statement of affairs
14 Jun 2006 SA Statement of affairs
14 Jun 2006 SA Statement of affairs
14 Jun 2006 SA Statement of affairs
14 Jun 2006 SA Statement of affairs
14 Jun 2006 SA Statement of affairs
14 Jun 2006 SA Statement of affairs
14 Jun 2006 SA Statement of affairs