KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED

Company number 00967403

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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)
07 Sep 1999 288a New secretary appointed
23 Jul 1999 288a New director appointed
10 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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10 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 May 1999 288a New director appointed
28 Sep 1998 AA Full group accounts made up to 30 November 1997
19 Aug 1998 363a Return made up to 11/07/98; full list of members
17 Aug 1998 288a New director appointed
21 Apr 1998 288b Director resigned
20 Apr 1998 288a New director appointed
18 Apr 1998 288a New director appointed
22 Dec 1997 288a New director appointed
19 Aug 1997 AA Full accounts made up to 1 December 1996
11 Aug 1997 363s Return made up to 11/07/97; full list of members
29 Jul 1997 288c Secretary's particulars changed
28 May 1997 288b Director resigned
28 May 1997 288a New director appointed
21 Apr 1997 SA Statement of affairs
21 Apr 1997 88(2)O Ad 24/03/97--------- £ si 17000000@1
11 Apr 1997 88(2)P Ad 24/03/97--------- £ si 17000000@1=17000000 £ ic 1000000/18000000
26 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 1997 123 £ nc 1000000/25000000 10/01/97
20 Sep 1996 363s Return made up to 11/07/96; no change of members
  • 363(353) ‐ Location of register of members address changed
24 Jul 1996 288 Director resigned