ORTEGA BARS LIMITED

Company number 03002219

Date	Type	Description	View / Download
29 Jan 2005	288b	Director resigned	(1 page)
29 Jan 2005	288a	New director appointed	(2 pages)
29 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
29 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
29 Jan 2005	288a	New secretary appointed;new director appointed	(3 pages)
29 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
29 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Fac agree deb loan subs 17/01/05
29 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
21 Dec 2004	363s	Return made up to 15/12/04; full list of members	(7 pages)
02 Sep 2004	AA	Full accounts made up to 30 May 2004	(14 pages)
07 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Amendment/restat agreem 24/06/04
07 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Feb 2004	363s	Return made up to 15/12/03; full list of members	(7 pages)
30 Dec 2003	AA	Full accounts made up to 1 June 2003	(15 pages)
06 Feb 2003	363s	Return made up to 15/12/02; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 06/02/03	(7 pages)
31 Dec 2002	225	Accounting reference date extended from 02/06/02 to 31/05/03	(1 page)
22 Nov 2002	287	Registered office changed on 22/11/02 from: c/o whitbread PLC whitbread house, park street west, luton bedfordshire LU1 3BG	(1 page)
22 Jun 2002	395	Particulars of mortgage/charge	(37 pages)
19 Jun 2002	AUD	Auditor's resignation	(1 page)
19 Jun 2002	225	Accounting reference date shortened from 01/03/03 to 02/06/02	(1 page)
19 Jun 2002	288b	Secretary resigned	(1 page)
19 Jun 2002	288b	Director resigned	(1 page)
19 Jun 2002	288b	Director resigned	(1 page)
19 Jun 2002	288a	New secretary appointed;new director appointed	(3 pages)
19 Jun 2002	288a	New director appointed	(3 pages)