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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)
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 88(2)R Ad 11/05/06-01/06/06 £ si 29200@.01=292 £ ic 550/842
10 Apr 2006 123 £ nc 1604/2173 09/02/06
31 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2005 288a New secretary appointed
10 Nov 2005 288b Secretary resigned
05 Sep 2005 NEWINC Incorporation