GAUCHO GRILL LIMITED

Company number 00093289

Date	Type	Description	View / Download
04 Jan 2000	SA	Statement of affairs	(134 pages)
04 Jan 2000	88(2)R	Ad 25/11/99--------- £ si 30112000@.1=3011200 £ ic 3582009/6593209	(2 pages)
06 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
06 Dec 1999	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.	Request Document
06 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
05 Dec 1999	88(2)R	Ad 25/11/99--------- £ si 16119042@.1=1611904 £ ic 1970105/3582009	(15 pages)
05 Nov 1999	PROSP	Listing of particulars	(113 pages)
26 Aug 1999	288c	Director's particulars changed	(1 page)
16 Aug 1999	363s	Return made up to 04/07/99; bulk list available separately	(9 pages)
16 Jun 1999	AA	Full group accounts made up to 31 December 1998	(40 pages)
14 Apr 1999	287	Registered office changed on 14/04/99 from: 4 chiswell street finsbury square london EC1Y 4UP	(1 page)
22 Mar 1999	288a	New secretary appointed	(2 pages)
22 Mar 1999	288b	Secretary resigned	(1 page)
11 Nov 1998	88(2)R	Ad 21/07/98--------- £ si 210526@.1=21052 £ ic 616000/637052	(2 pages)
11 Nov 1998	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
11 Nov 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
11 Nov 1998	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.	Request Document
11 Nov 1998	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 Document
11 Nov 1998	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
11 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(66 pages)
12 Oct 1998	288a	New director appointed	(2 pages)
09 Oct 1998	122	Conve 20/07/98	(1 page)
21 Aug 1998	288a	New director appointed	(3 pages)
13 Aug 1998	123	Nc inc already adjusted 20/07/98	(1 page)
13 Aug 1998	288a	New director appointed	(2 pages)