PATISSERIE UK LIMITED

Company number SC154253

Date	Type	Description	View / Download
18 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Art 12 the new shares 02/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Sep 2001	123	£ nc 64000/79000 30/01/01	(1 page)
12 Mar 2001	288b	Director resigned	(1 page)
03 Jan 2001	363s	Return made up to 14/11/00; full list of members	(9 pages)
21 Nov 2000	88(2)R	Ad 01/08/00--------- £ si 2000@1=2000 £ ic 55210/57210	(3 pages)
21 Nov 2000	123	Nc inc already adjusted 01/08/00	(1 page)
21 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
07 Jun 2000	MISC	Superseding 88(2) and cert	(3 pages)
23 Feb 2000	363s	Return made up to 14/11/99; full list of members	(9 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	MA	Memorandum and Articles of Association	(16 pages)
07 Dec 1999	88(2)R	Ad 29/10/99--------- £ si 55000@1=55000 £ ic 210/55210	(2 pages)
07 Dec 1999	123	Nc inc already adjusted 27/10/99	(1 page)
07 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
03 Dec 1999	419a(Scot)	Dec mort/charge *	(4 pages)
18 Nov 1999	410(Scot)	Partic of mort/charge *	(6 pages)
12 Nov 1999	288a	New secretary appointed	(2 pages)
12 Nov 1999	288b	Secretary resigned	(1 page)