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PAN EUROPEAN RESTAURANTS LIMITED

Company number 04278268

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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)
22 Aug 2006 155(6)b Declaration of assistance for shares acquisition
22 Aug 2006 155(6)b Declaration of assistance for shares acquisition
16 Aug 2006 AUD Auditor's resignation
15 Aug 2006 395 Particulars of mortgage/charge
14 Aug 2006 88(2)R Ad 02/08/06--------- £ si 1000000@1=1000000 £ ic 65403/1065403
14 Aug 2006 123 Nc inc already adjusted 02/08/06
14 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2006 MEM/ARTS Memorandum and Articles of Association
04 Aug 2006 403a Declaration of satisfaction of mortgage/charge
19 Jul 2006 403a Declaration of satisfaction of mortgage/charge
22 Jun 2006 AA Group of companies' accounts made up to 31 December 2004
19 Jun 2006 288b Director resigned
17 Feb 2006 288b Secretary resigned
17 Feb 2006 288a New secretary appointed;new director appointed
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
01 Nov 2005 288b Director resigned
07 Sep 2005 363s Return made up to 29/08/05; full list of members
29 Apr 2005 AUD Auditor's resignation
06 Apr 2005 AUD Auditor's resignation
29 Jan 2005 395 Particulars of mortgage/charge
28 Jan 2005 155(6)b Declaration of assistance for shares acquisition
28 Jan 2005 155(6)b Declaration of assistance for shares acquisition
28 Jan 2005 155(6)a Declaration of assistance for shares acquisition
28 Jan 2005 AUD Auditor's resignation
27 Jan 2005 288b Secretary resigned;director resigned