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CASUAL DINING LIMITED

Company number 04349917

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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)
29 Jan 2005 155(6)b Declaration of assistance for shares acquisition
29 Jan 2005 155(6)b Declaration of assistance for shares acquisition
29 Jan 2005 155(6)b Declaration of assistance for shares acquisition
29 Jan 2005 155(6)b Declaration of assistance for shares acquisition
29 Jan 2005 155(6)b Declaration of assistance for shares acquisition
29 Jan 2005 155(6)b Declaration of assistance for shares acquisition
29 Jan 2005 155(6)a Declaration of assistance for shares acquisition
29 Jan 2005 88(2)R Ad 17/01/05--------- £ si 135230@.02=2704 £ ic 200002/202706
29 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Fac agree deb loan subs 17/01/05
29 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jan 2005 288a New director appointed
29 Jan 2005 155(6)b Declaration of assistance for shares acquisition
29 Jan 2005 155(6)b Declaration of assistance for shares acquisition
29 Jan 2005 155(6)b Declaration of assistance for shares acquisition
29 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Fac agree deb deed loan 17/01/05
29 Jan 2005 155(6)b Declaration of assistance for shares acquisition
29 Jan 2005 155(6)b Declaration of assistance for shares acquisition
29 Jan 2005 155(6)b Declaration of assistance for shares acquisition
29 Jan 2005 155(6)a Declaration of assistance for shares acquisition
14 Jan 2005 363s Return made up to 09/01/05; full list of members
02 Sep 2004 AA Group of companies' accounts made up to 31 May 2004
12 Jul 2004 288a New director appointed
07 Jul 2004 MEM/ARTS Memorandum and Articles of Association
07 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association