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THE RESTAURANT PARTNERSHIP PLC

Company number 01901705

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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)
20 Mar 1997 OC138 Reduction of iss capital and minute (oc) £ ic 1652866/ 450115
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
11 Mar 1997 395 Particulars of mortgage/charge
11 Mar 1997 395 Particulars of mortgage/charge
11 Mar 1997 395 Particulars of mortgage/charge
11 Mar 1997 395 Particulars of mortgage/charge
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Dec 1996 363s Return made up to 09/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 1996 88(2)R Ad 03/07/96-31/07/96 £ si 620000@.1=62000 £ ic 1590866/1652866
22 Nov 1996 88(2)R Ad 28/06/96-08/07/96 £ si 950000@.1=95000 £ ic 1495866/1590866
22 Nov 1996 88(2)R Ad 22/09/95-27/10/95 £ si 2300000@.1=230000 £ ic 1265866/1495866
05 Nov 1996 AA Full accounts made up to 31 March 1996
25 Oct 1996 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
25 Oct 1996 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
25 Oct 1996 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
25 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Oct 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Aug 1996 MEM/ARTS Memorandum and Articles of Association
18 Jul 1996 395 Particulars of mortgage/charge
17 Jul 1996 88(2)R Ad 02/04/96--------- £ si 125000@.1=12500 £ ic 1253366/1265866
17 Jul 1996 88(2)R Ad 02/04/96-10/06/96 £ si 1142857@.1=114285 £ ic 1139081/1253366
17 Jul 1996 88(2)R Ad 02/04/96-13/06/96 £ si 750000@.1=75000 £ ic 1064081/1139081
15 Jul 1996 395 Particulars of mortgage/charge