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NORBRIT PIZZA LIMITED

Company number SC202303

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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)
10 Mar 2003 AA Full accounts made up to 31 December 2001
09 Jan 2003 363s Return made up to 13/12/02; full list of members
07 Nov 2002 466(Scot) Alterations to a floating charge
28 Oct 2002 466(Scot) Alterations to a floating charge
04 Oct 2002 410(Scot) Partic of mort/charge *
13 Aug 2002 466(Scot) Alterations to a floating charge
16 Jan 2002 363s Return made up to 13/12/01; full list of members
05 Jul 2001 AA Full accounts made up to 31 December 2000
25 May 2001 MISC 883 filed with amending 882
25 May 2001 MISC 882R amend amount paid corrected
20 Feb 2001 288a New director appointed
17 Jan 2001 363s Return made up to 13/12/00; full list of members
19 Dec 2000 410(Scot) Partic of mort/charge *
04 Nov 2000 88(3) Particulars of contract relating to shares
04 Nov 2000 88(2)R Ad 14/08/00--------- £ si 88300@1=88300 £ ic 2/88302
06 Sep 2000 CERTNM Company name changed andstrat (no. 111) LIMITED\certificate issued on 07/09/00
05 Sep 2000 288a New director appointed
01 Sep 2000 MEM/ARTS Memorandum and Articles of Association
01 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
01 Sep 2000 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 DocumentResolutions
01 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 2000 288b Director resigned
01 Sep 2000 123 £ nc 1000/833664 08/08/00
01 Sep 2000 288a New director appointed