RESTAURANT HOLDINGS LIMITED

Company number 05735916

Date	Type	Description	View / Download
20 Dec 2006	288a	New director appointed	(2 pages)
01 Nov 2006	SA	Statement of affairs	(7 pages)
01 Nov 2006	88(2)R	Ad 04/05/06--------- £ si 94762991@1=94762991 £ ic 1/94762992	(2 pages)
16 Oct 2006	353	Location of register of members	(1 page)
16 Oct 2006	288b	Secretary resigned	(1 page)
16 Oct 2006	288a	New secretary appointed	(2 pages)
30 May 2006	288a	New secretary appointed	(2 pages)
11 May 2006	288a	New director appointed	(2 pages)
11 Apr 2006	287	Registered office changed on 11/04/06 from: 32 goldsworth road, woking, surrey GU21 6JT	(1 page)
10 Apr 2006	123	Nc inc already adjusted 31/03/06	(1 page)
10 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Apr 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	225	Accounting reference date shortened from 31/03/07 to 30/11/06	(1 page)
10 Apr 2006	287	Registered office changed on 10/04/06 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ	(1 page)
31 Mar 2006	CERTNM	Company name changed hackremco (no. 2345) LIMITED\certificate issued on 31/03/06	(2 pages)
09 Mar 2006	NEWINC	Incorporation	(16 pages)