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NANDO'S GROUP HOLDINGS LIMITED

Company number 06451677

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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)
09 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2008 225 Accounting reference date extended from 31/12/2008 to 28/02/2009
08 May 2008 287 Registered office changed on 08/05/2008 from, 7 spa road, london, SE16 3QQ
08 May 2008 288b Appointment terminated secretary md secretaries LIMITED
08 May 2008 288b Appointment terminated director md directors LIMITED
08 May 2008 288a Director appointed robert adrian graham 't hooft
08 May 2008 288a Director and secretary appointed charles francis luyckx
16 Apr 2008 MEM/ARTS Memorandum and Articles of Association
15 Apr 2008 CERTNM Company name changed continental shelf 435 LIMITED\certificate issued on 15/04/08
12 Dec 2007 NEWINC Incorporation