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GREENE KING BREWING AND RETAILING LIMITED

Company number 03298903

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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)
13 Sep 2007 88(2)R Ad 05/09/07--------- £ si 55000000@1=55000000 £ ic 1401528800/1456528800
13 Sep 2007 123 Nc inc already adjusted 05/09/07
13 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2007 AA Full accounts made up to 30 April 2006
13 Jun 2007 363a Return made up to 01/05/07; full list of members
09 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 26/04/07
29 Apr 2007 288b Director resigned
28 Apr 2007 288a New director appointed
25 Apr 2007 288a New director appointed
05 Mar 2007 MEM/ARTS Memorandum and Articles of Association
05 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2006 MEM/ARTS Memorandum and Articles of Association
17 Oct 2006 88(2)R Ad 27/09/06--------- £ si 175000000@1=175000000 £ ic 600000100/775000100
17 Oct 2006 123 Nc inc already adjusted 27/09/06
17 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2006 363a Return made up to 01/05/06; full list of members
11 May 2006 AA Full accounts made up to 1 May 2005
31 Jan 2006 288c Director's particulars changed
18 Jan 2006 288a New director appointed
10 Jan 2006 288b Director resigned
09 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2005 88(2)R Ad 25/11/05--------- £ si 250000000@1=250000000 £ ic 350000100/600000100