CGL RESTAURANT HOLDINGS LIMITED

Company number 05867334

Date	Type	Description	View / Download
21 Jan 2007	288c	Secretary's particulars changed	(1 page)
09 Dec 2006	395	Particulars of mortgage/charge	(6 pages)
29 Nov 2006	288a	New director appointed	(1 page)
06 Oct 2006	122	S-div 14/09/06	(1 page)
06 Oct 2006	88(2)R	Ad 14/09/06--------- £ si 22407507@.01=224075 £ ic 953/225028	(4 pages)
06 Oct 2006	88(2)R	Ad 14/09/06--------- £ si 95130@.01=951 £ ic 2/953	(2 pages)
06 Oct 2006	123	Nc inc already adjusted 14/09/06	(2 pages)
04 Oct 2006	287	Registered office changed on 04/10/06 from: 22 shad thames, london, SE1 2YU	(1 page)
02 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(41 pages)
27 Sep 2006	395	Particulars of mortgage/charge	(14 pages)
14 Sep 2006	288b	Secretary resigned	(1 page)
14 Sep 2006	288a	New secretary appointed	(2 pages)
07 Sep 2006	CERTNM	Company name changed finlaw 531 LIMITED\certificate issued on 07/09/06	(2 pages)
05 Sep 2006	288a	New director appointed	(2 pages)
31 Aug 2006	225	Accounting reference date shortened from 31/07/07 to 31/03/07	(1 page)
31 Aug 2006	287	Registered office changed on 31/08/06 from: 179 great portland street, london, W1W 5LS	(1 page)
31 Aug 2006	88(2)R	Ad 18/08/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
31 Aug 2006	288b	Director resigned	(1 page)
31 Aug 2006	288a	New director appointed	(2 pages)
05 Jul 2006	NEWINC	Incorporation	(24 pages)

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