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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)
01 Dec 2004 88(2)R Ad 22/10/04--------- £ si 13064@.25=3266 £ ic 53823133/53826399
29 Nov 2004 288a New director appointed
02 Nov 2004 88(2)R Ad 30/09/04--------- £ si 518013@.25=129503 £ ic 53693630/53823133
05 Oct 2004 88(2)R Ad 16/09/04--------- £ si 800000@.25=200000 £ ic 53493630/53693630
05 Oct 2004 288b Secretary resigned
05 Oct 2004 288a New secretary appointed
27 Aug 2004 288c Director's particulars changed
19 Jul 2004 363s Return made up to 22/06/04; bulk list available separately
30 Jun 2004 288c Director's particulars changed
11 Jun 2004 88(2)R Ad 01/04/04--------- £ si 49954@.25=12488 £ ic 53481140/53493628
11 Jun 2004 88(2)R Ad 21/04/04--------- £ si 22757@.25=5689 £ ic 53475451/53481140
11 Jun 2004 88(2)R Ad 10/05/04--------- £ si 29086@.25=7271 £ ic 53468180/53475451
01 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
10 May 2004 288a New secretary appointed
10 May 2004 288b Secretary resigned
18 Mar 2004 88(2)R Ad 04/02/04--------- £ si 140990@.25=35247 £ ic 53432933/53468180
15 Mar 2004 288a New director appointed
15 Mar 2004 288b Director resigned
10 Feb 2004 PROSP Listing of particulars
26 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2004 88(2)R Ad 15/01/04-15/01/04 £ si 19430000@.25=4857500 £ ic 48575433/53432933
21 Jan 2004 PROSP Listing of particulars