LA TASCA RESTAURANTS HOLDINGS LIMITED

Company number 03349330

Date	Type	Description	View / Download
24 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
24 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
24 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
24 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
30 Jun 2000	88(2)R	Ad 30/05/00--------- £ si 250000@.001=250 £ ic 102100/102350	(2 pages)
26 Jun 2000	88(2)R	Ad 30/05/00--------- £ si 225000@.001=225 £ ic 101875/102100	(2 pages)
15 Apr 2000	363s	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Mar 2000	AA	Full accounts made up to 30 April 1999	(12 pages)
14 Jul 1999	88(2)R	Ad 22/04/99--------- £ si 275000@.001=275 £ ic 101600/101875	(2 pages)
12 May 1999	363s	Return made up to 10/04/99; change of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Feb 1999	AA	Full accounts made up to 30 April 1998	(12 pages)
12 Jan 1999	88(2)R	Ad 04/01/99--------- £ si 250000@.001=250 £ ic 101225/101475	(2 pages)
22 Jun 1998	288c	Director's particulars changed	(1 page)
28 May 1998	363s	Return made up to 10/04/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 May 1998	288a	New director appointed	(2 pages)
20 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 100000@.001=100 £ ic 101125/101225	(2 pages)
20 Jan 1998	88(2)R	Ad 18/08/97--------- £ si 350000@.001=350 £ ic 100775/101125	(2 pages)
31 Dec 1997	88(2)R	Ad 05/12/97--------- £ si 225000@.01=2250 £ ic 100006/102256	(2 pages)
28 Aug 1997	288c	Director's particulars changed	(1 page)
28 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Aug 1997	288b	Secretary resigned	(1 page)
28 Aug 1997	288a	New secretary appointed	(2 pages)
08 Jun 1997	SA	Statement of affairs	(7 pages)
08 Jun 1997	88(2)O	Ad 30/04/97--------- £ si 59999@1	(2 pages)
22 May 1997	CERTNM	Company name changed pure excellence LIMITED\certificate issued on 23/05/97	(2 pages)