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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)
09 Dec 2005 123 £ nc 1050000000/1300000000 25/11/05
27 Sep 2005 288a New director appointed
26 May 2005 88(3) Particulars of contract relating to shares
26 May 2005 88(2)R Ad 29/04/05--------- £ si 626528700@1
17 May 2005 363a Return made up to 01/05/05; full list of members
13 May 2005 288b Director resigned
13 May 2005 288b Director resigned
21 Dec 2004 AA Full accounts made up to 2 May 2004
29 Nov 2004 288c Director's particulars changed
20 Sep 2004 123 Nc inc already adjusted 03/09/04
20 Sep 2004 MEM/ARTS Memorandum and Articles of Association
20 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2004 288c Director's particulars changed
15 Jul 2004 288c Director's particulars changed
26 May 2004 363a Return made up to 01/05/04; full list of members
14 May 2004 288c Director's particulars changed
04 Mar 2004 AA Full accounts made up to 4 May 2003
10 Feb 2004 288a New director appointed
31 Oct 2003 288c Secretary's particulars changed
26 Sep 2003 155(6)a Declaration of assistance for shares acquisition
26 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 19/09/03
23 Sep 2003 288b Secretary resigned
23 Sep 2003 288a New secretary appointed