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CENTERPLATE UK LIMITED

Company number 04242557

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2001 88(2)R Ad 20/07/01--------- £ si 1248998@1=1248998 £ ic 3636000/4884998
10 Dec 2001 88(2)R Ad 26/09/01--------- £ si 1193500@1=1193500 £ ic 2442500/3636000
08 Nov 2001 88(2)R Ad 26/09/01--------- £ si 1193500@1=1193500 £ ic 1249000/2442500
19 Oct 2001 288a New director appointed
15 Oct 2001 225 Accounting reference date extended from 31/03/02 to 06/06/02
05 Oct 2001 288a New director appointed
05 Oct 2001 288a New director appointed
24 Aug 2001 288c Secretary's particulars changed;director's particulars changed
24 Aug 2001 288c Director's particulars changed
21 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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21 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2001 88(2)R Ad 20/07/01--------- £ si 1248998@1=1248998 £ ic 2/1249000
13 Aug 2001 288a New secretary appointed;new director appointed
08 Aug 2001 MEM/ARTS Memorandum and Articles of Association
31 Jul 2001 395 Particulars of mortgage/charge
23 Jul 2001 123 Nc inc already adjusted 27/06/01
23 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2001 225 Accounting reference date shortened from 30/06/02 to 31/03/02
23 Jul 2001 288b Director resigned
23 Jul 2001 288b Secretary resigned
23 Jul 2001 288a New director appointed
23 Jul 2001 288a New director appointed
10 Jul 2001 CERTNM Company name changed summercombe 112 LIMITED\certificate issued on 10/07/01
27 Jun 2001 NEWINC Incorporation