CASUAL DINING RESTAURANTS GROUP LIMITED

Company number 05313454

Date	Type	Description	View / Download
10 May 2005	395	Particulars of mortgage/charge	(11 pages)
11 Mar 2005	287	Registered office changed on 11/03/05 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
08 Feb 2005	288b	Director resigned	(1 page)
08 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
05 Feb 2005	288a	New director appointed	(3 pages)
05 Feb 2005	288a	New director appointed	(4 pages)
29 Jan 2005	395	Particulars of mortgage/charge	(34 pages)
29 Jan 2005	288a	New director appointed	(2 pages)
29 Jan 2005	123	Nc inc already adjusted 17/01/05	(1 page)
29 Jan 2005	122	S-div 17/01/05	(1 page)
29 Jan 2005	88(2)R	Ad 17/01/05--------- £ si 3372940@.1=337294 £ si 20500000@1=20500000 £ ic 1/20837295	(4 pages)
29 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Fac agree deb deed loan 17/01/05	(3 pages)
29 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ £1 sub div to 10P each 17/01/05
29 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
27 Jan 2005	225	Accounting reference date extended from 31/12/05 to 31/05/06	(1 page)
27 Jan 2005	288a	New director appointed	(3 pages)
27 Jan 2005	288a	New secretary appointed;new director appointed	(3 pages)
13 Jan 2005	CERTNM	Company name changed stampgroove LIMITED\certificate issued on 13/01/05	(2 pages)
10 Jan 2005	288a	New secretary appointed;new director appointed	(1 page)
10 Jan 2005	287	Registered office changed on 10/01/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
10 Jan 2005	288a	New director appointed	(1 page)
10 Jan 2005	288b	Secretary resigned	(1 page)
10 Jan 2005	288b	Director resigned	(1 page)
15 Dec 2004	NEWINC	Incorporation	(17 pages)