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GREENE KING ACQUISITIONS NO.2 LIMITED

Company number 05462825

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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)
03 Mar 2009 AA Full accounts made up to 4 May 2008
19 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 03/11/2008
10 Oct 2008 AA Full accounts made up to 29 April 2007
04 Jun 2008 363a Return made up to 25/05/08; full list of members
22 Dec 2007 AA Full accounts made up to 30 April 2006
17 Sep 2007 288c Director's particulars changed
15 Jun 2007 363a Return made up to 25/05/07; full list of members
29 Apr 2007 88(2)R Ad 18/04/07--------- £ si 242649782@.01=2426497 £ ic 1/2426498
29 Apr 2007 288b Director resigned
28 Apr 2007 288a New director appointed
25 Apr 2007 288a New director appointed
30 Jun 2006 288a New director appointed
30 Jun 2006 363a Return made up to 25/05/06; full list of members
31 Jan 2006 288c Director's particulars changed
18 Jan 2006 288a New director appointed
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Director resigned
10 Jan 2006 288b Director resigned
09 Dec 2005 MEM/ARTS Memorandum and Articles of Association
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 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2005 123 £ nc 100/2500000 29/11/05
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed