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TOWN CENTRE RESTAURANTS GROUP LIMITED

Company number 06002302

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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)
03 Jan 2007	122	S-div 15/12/06	View PDF S-div 15/12/06 - link opens in a new window - 1 page (1 page)
03 Jan 2007	123	Nc inc already adjusted 15/12/06	View PDF Nc inc already adjusted 15/12/06 - link opens in a new window - 4 pages (4 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 15/12/06
03 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 56 pages (56 pages)
03 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	287	Registered office changed on 03/01/07 from: 1ST floor 14-18 city road cardiff CF24 3DL	View PDF Registered office changed on 03/01/07 from: 1ST floor 14-18 city road cardiff CF24 3DL - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
07 Dec 2006	CERTNM	Company name changed broomco (4054) LIMITED\certificate issued on 07/12/06	View PDF Company name changed broomco (4054) LIMITED\certificate issued on 07/12/06 - link opens in a new window - 2 pages (2 pages)
17 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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