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PROVENCAL RESTAURANTS LIMITED

Company number 08789041

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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)
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jul 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	TM01	Termination of appointment of Ian Neill as a director	View PDF Termination of appointment of Ian Neill as a director - link opens in a new window - 1 page (1 page)
23 Jun 2014	TM01	Termination of appointment of Paul Campbell as a director	View PDF Termination of appointment of Paul Campbell as a director - link opens in a new window - 1 page (1 page)
20 Jun 2014	SH06	Cancellation of shares. Statement of capital on 6 June 2014 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 6 June 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	CERTNM	Company name changed pistou restaurants LTD\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-03	View PDF Company name changed pistou restaurants LTD\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-03 - link opens in a new window - 27 pages (27 pages)
11 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 13,001.00	View PDF Statement of capital following an allotment of shares on 25 March 2014 GBP 13,001.00 - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	SH02	Sub-division of shares on 25 March 2014	View PDF Sub-division of shares on 25 March 2014 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AP01	Appointment of Mr Paul Adam Campbell as a director	View PDF Appointment of Mr Paul Adam Campbell as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AP01	Appointment of Mr Ian Smeeton Neill as a director	View PDF Appointment of Mr Ian Smeeton Neill as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 25/03/2014 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 25/03/2014 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
27 Mar 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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