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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)
19 Jun 2006 88(2)R Ad 09/03/06--------- £ si 10049@.28125=2826 £ ic 54496381/54499207
19 Jun 2006 88(2)R Ad 08/03/06--------- £ si 15576@.28125=4380 £ ic 54492001/54496381
06 Jun 2006 MEM/ARTS Memorandum and Articles of Association
06 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2006 88(2)R Ad 04/05/06--------- £ si 5534@.28125=1556 £ ic 54490445/54492001
24 May 2006 88(2)R Ad 21/04/06--------- £ si 15576@.28125=4380 £ ic 54486065/54490445
23 May 2006 88(2)R Ad 06/04/06--------- £ si 2561@.28125=720 £ ic 54485345/54486065
23 May 2006 88(2)R Ad 05/04/06--------- £ si 12561@.28125=3532 £ ic 54481813/54485345
23 May 2006 88(2)R Ad 05/04/06--------- £ si 400000@.28125=112500 £ ic 54369313/54481813
23 May 2006 88(2)R Ad 22/03/06--------- £ si 13064@.28125=3674 £ ic 54365639/54369313
09 Mar 2006 AA Interim accounts made up to 5 February 2006
09 Mar 2006 88(2)R Ad 23/02/06--------- £ si 3@.25 £ ic 54365639/54365639
09 Mar 2006 122 S-div 23/02/06
09 Mar 2006 MEM/ARTS Memorandum and Articles of Association
09 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth. Market purchases 25/05/05
07 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2006 88(2)R Ad 01/12/05--------- £ si 400000@.25=100000 £ ic 54265639/54365639
17 Jan 2006 88(2)R Ad 06/12/05--------- £ si 50244@.25=12561 £ ic 54253078/54265639
17 Jan 2006 88(2)R Ad 30/11/05--------- £ si 261268@.25=65317 £ ic 54187761/54253078
17 Jan 2006 88(2)R Ad 28/11/05--------- £ si 25122@.25=6280 £ ic 54181481/54187761
17 Jan 2006 88(2)R Ad 08/11/05--------- £ si 10049@.25=2512 £ ic 54178969/54181481