GREENE KING LEASING NO.1 LIMITED

Company number 00025090

Date	Type	Description	View / Download
10 Jan 2006	288b	Director resigned	(1 page)
30 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdiv shares 02/11/05
30 Nov 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
30 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Nov 2005	122	£ nc 160000000/158500000 02/11/05
30 Nov 2005	122	S-div 02/11/05	(1 page)
27 Sep 2005	288a	New director appointed	(2 pages)
13 May 2005	288b	Director resigned	(1 page)
01 Feb 2005	363a	Return made up to 23/01/05; full list of members	(8 pages)
15 Dec 2004	AA	Full accounts made up to 2 May 2004	(11 pages)
29 Nov 2004	288c	Director's particulars changed	(1 page)
02 Sep 2004	288c	Director's particulars changed	(1 page)
15 Jul 2004	288c	Director's particulars changed	(1 page)
14 May 2004	288c	Director's particulars changed	(1 page)
12 Mar 2004	288b	Director resigned	(1 page)
04 Mar 2004	AA	Full accounts made up to 4 May 2003	(12 pages)
26 Feb 2004	363a	Return made up to 23/01/04; full list of members	(8 pages)
17 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	288a	New director appointed	(2 pages)
31 Oct 2003	288c	Secretary's particulars changed	(1 page)
23 Sep 2003	288b	Secretary resigned	(1 page)
23 Sep 2003	288a	New secretary appointed	(2 pages)
10 Sep 2003	288b	Director resigned	(1 page)
24 May 2003	288b	Secretary resigned	(1 page)