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BANNER'S RESTAURANT LIMITED

Company number 05756291

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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)
11 Jun 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	363a	Return made up to 24/03/08; full list of members	View PDF Return made up to 24/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £93 03/12/2007	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £93 03/12/2007 - link opens in a new window - 1 page (1 page)
30 May 2007	363a	Return made up to 24/03/07; full list of members	View PDF Return made up to 24/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Oct 2006	225	Accounting reference date extended from 31/03/07 to 31/05/07	View PDF Accounting reference date extended from 31/03/07 to 31/05/07 - link opens in a new window - 1 page (1 page)
24 Mar 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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