PAN EUROPEAN RESTAURANTS LIMITED

Company number 04278268

Date	Type	Description	View / Download
27 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
27 Jan 2005	288a	New director appointed	(2 pages)
19 Jan 2005	287	Registered office changed on 19/01/05 from: park lorne 111 park road, london, NW8 7JL	(1 page)
22 Dec 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Dec 2004	MAR	Re-registration of Memorandum and Articles	(9 pages)
22 Dec 2004	53	Application for reregistration from PLC to private	(1 page)
22 Dec 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
22 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Nov 2004	AUD	Auditor's resignation	(1 page)
30 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
10 Sep 2004	363a	Return made up to 29/08/04; full list of members	(5 pages)
16 Jun 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
29 Sep 2003	363a	Return made up to 29/08/03; full list of members	(5 pages)
04 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
21 Mar 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
09 Jan 2003	AUD	Auditor's resignation	(2 pages)
25 Sep 2002	363a	Return made up to 29/08/02; full list of members	(6 pages)
01 Jul 2002	395	Particulars of mortgage/charge	(9 pages)
16 May 2002	88(2)R	Ad 07/05/02--------- £ si 15403@1=15403 £ ic 50000/65403	(2 pages)
16 May 2002	123	Nc inc already adjusted 07/05/02	(2 pages)
16 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
16 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
16 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
24 Sep 2001	288b	Director resigned	(1 page)