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SWISS GRILL GROUP LIMITED

Company number 08049953

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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)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 8,000	View PDF Statement of capital following an allotment of shares on 14 November 2012 GBP 8,000 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	AD01	Registered office address changed from Passfield Business Centre Lynchborough Road Passfield Liphook Hampshire GU30 7SB United Kingdom on 13 February 2013	View PDF Registered office address changed from Passfield Business Centre Lynchborough Road Passfield Liphook Hampshire GU30 7SB United Kingdom on 13 February 2013 - link opens in a new window - 1 page (1 page)
20 Dec 2012	SH19	Statement of capital on 20 December 2012 GBP 7,500	View PDF Statement of capital on 20 December 2012 GBP 7,500 - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
20 Dec 2012	CAP-SS	Solvency statement dated 14/11/12	View PDF Solvency statement dated 14/11/12 - link opens in a new window - 1 page (1 page)
20 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jun 2012	AP01	Appointment of Mr Roy Bryan as a director	View PDF Appointment of Mr Roy Bryan as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AP01	Appointment of Mr Andrew Charles Parry as a director	View PDF Appointment of Mr Andrew Charles Parry as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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