GREENE KING ACQUISITIONS NO.2 LIMITED

Company number 05462825

Date	Type	Description	View / Download
13 May 2015	SH20	Statement by Directors	(1 page)
13 May 2015	SH19	Statement of capital on 13 May 2015 GBP 1	(4 pages)
13 May 2015	CAP-SS	Solvency Statement dated 03/05/15	(1 page)
13 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 03/05/2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Jonathan Paul Webster as a director on 24 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Richard Lewis as a director on 24 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Christopher Bennett Houlton as a director on 24 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Ken David Millbanks as a director on 24 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Rooney Anand as a director on 24 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Stephen Frederick Jebson as a director on 28 February 2015	(1 page)
24 Mar 2015	AP01	Appointment of Mr Kirk Dyson Davis as a director on 24 March 2015	(2 pages)
19 Dec 2014	AA	Full accounts made up to 4 May 2014	(15 pages)
01 Oct 2014	TM01	Termination of appointment of Matthew Robin Cyprian Fearn as a director on 29 September 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of John Frederick Smith as a director on 22 August 2014	(1 page)
30 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2,426,498.82	(8 pages)
10 Apr 2014	TM01	Termination of appointment of Simon Longbottom as a director	(1 page)
24 Mar 2014	SH08	Change of share class name or designation	(2 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 Mar 2014	AP01	Appointment of Mr John Frederick Smith as a director	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Ken David Millbanks as a director	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Richard Lewis as a director	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Stephen Frederick Jebson as a director	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Christopher Bennett Houlton as a director	(2 pages)
28 Nov 2013	AA	Full accounts made up to 28 April 2013	(15 pages)
30 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(6 pages)