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GORDON RAMSAY (NO.2) LIMITED

Company number 06367176

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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)
17 Dec 2007 88(2)R Ad 28/11/07--------- £ si 174999@1=174999 £ ic 1/175000
06 Dec 2007 123 Nc inc already adjusted 28/11/07
06 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2007 225 Accounting reference date shortened from 30/09/08 to 31/08/08
17 Sep 2007 288a New director appointed
17 Sep 2007 288a New secretary appointed;new director appointed
17 Sep 2007 288b Director resigned
17 Sep 2007 288b Secretary resigned
17 Sep 2007 287 Registered office changed on 17/09/07 from: marquess court 69 southampton row london WC1B 4ET
11 Sep 2007 NEWINC Incorporation