CAFE ROUGE LIMITED

Company number 02313772

Date	Type	Description	View / Download
18 Jun 2002	225	Accounting reference date shortened from 01/03/03 to 02/06/02	(1 page)
18 Jun 2002	288b	Secretary resigned	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
15 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
15 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
15 Jun 2002	88(2)R	Ad 31/05/02--------- £ si 1749900@1=1749900 £ ic 100/1750000	(2 pages)
15 Jun 2002	123	Nc inc already adjusted 31/05/02	(2 pages)
15 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
15 Jun 2002	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
15 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Jun 2002	395	Particulars of mortgage/charge	(41 pages)
22 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 May 2002	AA	Accounts for a dormant company made up to 2 March 2002	(1 page)
13 Dec 2001	AA	Accounts for a dormant company made up to 3 March 2001	(4 pages)
10 Dec 2001	288b	Director resigned	(1 page)
02 Nov 2001	363a	Return made up to 25/10/01; no change of members	(2 pages)
16 Oct 2001	288b	Director resigned	(1 page)
06 Sep 2001	288a	New director appointed	(1 page)
07 Feb 2001	287	Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD	(1 page)
07 Feb 2001	363a	Return made up to 25/10/00; full list of members	(3 pages)
30 Oct 2000	AA	Accounts for a dormant company made up to 4 March 2000	(4 pages)
10 Aug 2000	288a	New director appointed	(1 page)
10 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	288a	New director appointed	(1 page)