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VAPIANO OPERATIONS (UK) LIMITED

Company number 06176822

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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)
23 Sep 2008 288b Appointment terminated director gregor gerlach
27 Mar 2008 363a Return made up to 21/03/08; full list of members
21 Nov 2007 288b Director resigned
16 May 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
25 Apr 2007 MEM/ARTS Memorandum and Articles of Association
18 Apr 2007 88(2)R Ad 27/03/07--------- £ si 199999@1=199999 £ ic 1/200000
18 Apr 2007 123 Nc inc already adjusted 27/03/07
18 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New director appointed
21 Mar 2007 NEWINC Incorporation