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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)
13 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Section 89 07/05/2008
21 Apr 2008 88(2) Ad 06/03/08\gbp si 14391@0.28125=4047.46875\gbp ic 55292854.4375/55296901.90625\
29 Feb 2008 88(2) Ad 07/02/08\gbp si 2398@0.28125=674.4375\gbp ic 55292180/55292854.4375\
09 Feb 2008 288b Director resigned
01 Feb 2008 88(2)R Ad 20/12/07--------- £ si 25000@.28125=7031 £ ic 55285149/55292180
01 Feb 2008 88(2)R Ad 07/01/08--------- £ si 19189@.28125=5396 £ ic 55279753/55285149
01 Feb 2008 88(2)R Ad 21/12/07--------- £ si 2286@.28125=642 £ ic 55279111/55279753
01 Feb 2008 88(2)R Ad 20/12/07--------- £ si 42933@.28125=12074 £ ic 55267037/55279111
23 Jan 2008 288a New director appointed
21 Jan 2008 88(2)R Ad 06/12/07--------- £ si 5000@.28125=1406 £ ic 55265631/55267037
19 Jan 2008 88(2)R Ad 03/12/07--------- £ si 280959@.28125=79019 £ ic 55186612/55265631
04 Jan 2008 88(2)R Ad 12/11/07--------- £ si 10000@.28125=2812 £ ic 55183800/55186612
04 Jan 2008 88(2)R Ad 19/11/07--------- £ si 5000@.28125=1406 £ ic 55182394/55183800
04 Jan 2008 88(2)R Ad 21/11/07--------- £ si 19049@.28125=5357 £ ic 55177037/55182394
11 Dec 2007 88(2)R Ad 23/10/07--------- £ si 29000@.28125=8156 £ ic 55168881/55177037
11 Dec 2007 88(2)R Ad 08/11/07--------- £ si 25000@.28125=7031 £ ic 55161850/55168881
11 Dec 2007 88(2)R Ad 05/11/07--------- £ si 10000@.28125=2812 £ ic 55159038/55161850
14 Nov 2007 88(2)R Ad 15/10/07--------- £ si 30000@.28125=8437 £ ic 55150601/55159038
18 Sep 2007 88(2)R Ad 17/08/07--------- £ si 75366@.28125=21196 £ ic 55129405/55150601
08 Aug 2007 88(2)R Ad 27/06/07--------- £ si 2240@.28125=630 £ ic 55128775/55129405
27 Jul 2007 AUD Auditor's resignation
20 Jul 2007 88(2)R Ad 22/06/07--------- £ si 6598@.28125
18 Jul 2007 363s Return made up to 22/06/07; bulk list available separately
05 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
31 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights