LA TASCA RESTAURANTS HOLDINGS LIMITED

Company number 03349330

Date	Type	Description	View / Download
16 May 1997	88(2)P	Ad 30/04/97--------- £ si 59999@1=59999 £ ic 40007/100006	(2 pages)
15 May 1997	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
15 May 1997	88(2)R	Ad 30/04/97--------- £ si 40000@1=40000 £ si 550@.01=5 £ ic 2/40007	(2 pages)
15 May 1997	123	Nc inc already adjusted 30/04/97	(1 page)
15 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
15 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
15 May 1997	123	Nc inc already adjusted 30/04/97	(1 page)
15 May 1997	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
15 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
15 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
15 May 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(3 pages)
15 May 1997	287	Registered office changed on 15/05/97 from: c/o bank house, 9 charlotte street, manchester, M1 4EU	(1 page)
15 May 1997	288a	New director appointed	(2 pages)
15 May 1997	288a	New director appointed	(2 pages)
15 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
15 May 1997	288b	Director resigned	(1 page)
15 May 1997	288b	Secretary resigned	(1 page)
14 May 1997	395	Particulars of mortgage/charge	(11 pages)
25 Apr 1997	288a	New secretary appointed	(2 pages)
25 Apr 1997	288a	New director appointed	(2 pages)
25 Apr 1997	288b	Director resigned	(1 page)
25 Apr 1997	288b	Secretary resigned	(1 page)
25 Apr 1997	287	Registered office changed on 25/04/97 from: 12 york place, leeds, LS1 2DS	(1 page)
10 Apr 1997	NEWINC	Incorporation	(15 pages)