HUSH BRASSERIES LIMITED

Company number 03670723

Date	Type	Description	View / Download
21 Feb 2000	288a	New director appointed	(3 pages)
21 Dec 1999	88(2)R	Ad 07/12/99--------- £ si 3000000@.01=30000 £ ic 121452/151452	(2 pages)
21 Dec 1999	363a	Return made up to 31/10/99; full list of members	(10 pages)
07 Dec 1999	225	Accounting reference date extended from 30/11/99 to 30/04/00	(1 page)
24 Nov 1999	395	Particulars of mortgage/charge	(4 pages)
27 Oct 1999	88(2)R	Ad 10/09/99--------- premium £ si 6377000@.01=63770 £ ic 57502/121272	(4 pages)
21 Oct 1999	88(2)R	Ad 13/10/99--------- £ si 450000@.01=4500 £ ic 53002/57502	(2 pages)
20 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
07 Jul 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
07 Jul 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
07 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
07 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
07 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(55 pages)
07 Jul 1999	288a	New secretary appointed	(2 pages)
07 Jul 1999	288b	Secretary resigned	(1 page)
07 Jul 1999	88(2)R	Ad 24/06/99--------- £ si 5300000@.01=53000 £ ic 2/53002	(4 pages)
07 Jul 1999	123	£ nc 102000/152000 24/06/99	(1 page)
25 Jun 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
25 Jun 1999	117	Application to commence business	(2 pages)
27 Jan 1999	122	S-div 04/01/99	(1 page)
27 Jan 1999	123	Nc inc already adjusted 04/01/99	(1 page)
27 Jan 1999	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
27 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
27 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(51 pages)
27 Jan 1999	PROSP	Prospectus	(46 pages)