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C.T.J. RESTAURANTS LIMITED

Company number SC295834

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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 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2006	88(2)R	Ad 03/03/06--------- £ si 99@1=99 £ ic 1/100
16 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2006	CERTNM	Company name changed macnewco one hundred and sixty n ine LIMITED\certificate issued on 31/01/06	View PDF Company name changed macnewco one hundred and sixty n ine LIMITED\certificate issued on 31/01/06 - link opens in a new window - 2 pages (2 pages)
19 Jan 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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