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THE RESTAURANT GROUP LIMITED

Company number SC030343

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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)
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 24 September 2009
  • GBP 23,169
03 Nov 2009 SH01 Statement of capital following an allotment of shares on 15 September 2009
  • GBP 21,855
02 Oct 2009 88(2) Capitals not rolled up
21 Aug 2009 88(2) Ad 13/07/09\gbp si 36000@0.28125=10125\gbp ic 55485325.96/55495450.96\
24 Jul 2009 88(2) Capitals not rolled up
24 Jul 2009 88(2) Capitals not rolled up
24 Jul 2009 88(2) Capitals not rolled up
24 Jul 2009 88(2) Capitals not rolled up
16 Jul 2009 363a Return made up to 22/06/09; bulk list available separately
21 May 2009 AA Group of companies' accounts made up to 28 December 2008
12 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2009 88(2) Ad 15/04/09\gbp si 140000@0.280125=39217.5\gbp ic 55410028.625/55449246.125\
11 May 2009 88(2) Ad 25/03/09\gbp si 100000@0.280125=28012.5\gbp ic 55382016.125/55410028.625\
20 Apr 2009 88(2) Ad 13/03/09\gbp si 100000@0.28125=28125\gbp ic 55353891.125/55382016.125\
20 Apr 2009 88(2) Ad 10/03/09\gbp si 125000@0.28125=35156.25\gbp ic 55318734.875/55353891.125\
31 Mar 2009 353a Location of register of members (non legible)
10 Feb 2009 88(2) Ad 16/12/08\gbp si 14522@0.28125=4084.3125\gbp ic 55314650.5625/55318734.875\
15 Jan 2009 88(2) Ad 09/12/08\gbp si 5000@0.28125=1406.25\gbp ic 55313244.3125/55314650.5625\
12 Nov 2008 288b Appointment terminated director kevin bacon
14 Aug 2008 88(2) Ad 30/06/08\gbp si 11290@0.28125=3175.3125\gbp ic 55310069/55313244.3125\
12 Aug 2008 288b Appointment terminated director david richardson
29 Jul 2008 363s Return made up to 22/06/08; bulk list available separately
08 Jul 2008 88(2) Ad 20/05/08\gbp si 11993@0.28125=3373.03125\gbp ic 55298251.0625/55301624.09375\
13 Jun 2008 AA Group of companies' accounts made up to 30 December 2007
14 May 2008 88(2) Ad 03/04/08\gbp si 4797@0.28125=1349.15625\gbp ic 55296901.90625/55298251.0625\