NEW MARIO RESTAURANT GROUP LIMITED — Filings & Documents (114)
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(E)FNW6 - Certificate of release of liquidator
2016-10-20 · Other
(E)Notice of registered office and any change thereof
2002-04-30 · Address Change
(E)Court order
2001-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-11 · Charges
(E)FM1 - Mortgage or charge details
2000-11-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-12 · Other
(E)Certificate of Registration of Charge
2000-04-13 · Charges
(E)FM1 - Mortgage or charge details
2000-04-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)Memorandum of satisfaction
1999-11-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-15 · Charges
(E)FM1 - Mortgage or charge details
1999-11-15 · Charges
(E)Amended document
1999-08-20 · Other
(E)Amended document
1999-08-20 · Other
(E)Ordinary resolution
1999-08-20 · Other
(E)FSC11 - Notification of change of share capital structure
1999-08-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-04 · Share Related
(E)Ordinary resolution
1999-08-04 · Other
(E)FSC1 - Return of Allotments
1999-07-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)Amended document
1999-01-30 · Other
(E)FSC1 - Return of Allotments
1999-01-30 · Share Related
(E)Special resolution
1999-01-25 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-21 · Share Related
(E)Ordinary resolution
1998-11-21 · Other
(E)Certificate of Registration of Charge
1998-08-10 · Charges
(E)FM1 - Mortgage or charge details
1998-08-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)Special resolution
1997-11-01 · Other
Certificate of Incorporation on Change of Name
1997-09-19 · Name Change
(E)Special resolution for change of name
1997-09-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)Annual return
1997-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)Annual return
1996-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-13 · Other
(E)Special resolution
1995-09-08 · Other
(E)Annual return
1995-01-26 · Annual Return
(E)Amended document
1994-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Annual return
1993-09-22 · Annual Return
(E)Resignation letter from directors or secretaries
1993-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-20 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-20 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-20 · Other
(E)Notice of registered office and any change thereof
1992-11-20 · Address Change
(E)FVIIIA - Notice of situation of minute books
1992-11-20 · Other
(E)Annual return
1992-09-08 · Annual Return
(E)Annual return
1991-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-02 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-02 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-02 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-02 · Other
(E)Special resolution
1991-02-12 · Other
Certificate of Incorporation on Change of Name
1991-02-12 · Name Change
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-14 · Director/Secretary Change
(E)Annual return
1989-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)Annual return
1988-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-05 · Address Change
(E)Annual return
1987-11-02 · Annual Return
(E)Annual return
1986-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-12 · Director/Secretary Change
(E)Annual return
1985-11-12 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-05-17 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-17 · Other
(E)FVIIB - Notice of situation of register of charges
1985-05-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-17 · Other
(E)FX(i) - Return of first directors and secretary
1985-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-17 · Director/Secretary Change
(E)Annual return
1984-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-18 · Address Change
(E)Annual return
1983-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-27 · Other
(E)Annual return
1982-04-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2016-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 2002-04-30 | |
| (E)Court order | Other | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-15 | |
| (E)Amended document | Other | 1999-08-20 | |
| (E)Amended document | Other | 1999-08-20 | |
| (E)Ordinary resolution | Other | 1999-08-20 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 1999-08-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-04 | |
| (E)Ordinary resolution | Other | 1999-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)Amended document | Other | 1999-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-30 | |
| (E)Special resolution | Other | 1999-01-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-21 | |
| (E)Ordinary resolution | Other | 1998-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)Special resolution | Other | 1997-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-19 | |
| (E)Special resolution for change of name | Other | 1997-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-13 | |
| (E)Special resolution | Other | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Amended document | Other | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-20 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-02 | |
| (E)Special resolution | Other | 1991-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-12 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-14 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)Annual return | Annual Return | 1988-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-05 | |
| (E)Annual return | Annual Return | 1987-11-02 | |
| (E)Annual return | Annual Return | 1986-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-12 | |
| (E)Annual return | Annual Return | 1985-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-17 | |
| (E)Annual return | Annual Return | 1984-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-18 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-27 | |
| (E)Annual return | Annual Return | 1982-04-27 |
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