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GREENE KING LIMITED

Company number 00024511

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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)
26 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2015 AR01 Annual return made up to 1 May 2015 no member list
Statement of capital on 2015-06-01
  • GBP 27,448,483.75
23 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ All company business 13/01/2015
30 Dec 2014 TM01 Termination of appointment of Charles John Brady as a director on 27 July 2014
03 Nov 2014 AP01 Appointment of Mr Kirk Dyson Davis as a director on 3 November 2014
17 Oct 2014 AA Group of companies' accounts made up to 4 May 2014
01 Oct 2014 TM01 Termination of appointment of Matthew Robin Cyprian Fearn as a director on 29 September 2014
18 Jul 2014 AP01 Appointment of Mr Robert Oscar Rowley as a director on 18 July 2014
10 Jun 2014 AR01 Annual return made up to 1 May 2014 no member list
Statement of capital on 2014-06-10
  • GBP 27,381,714.62
05 Nov 2013 AA Group of companies' accounts made up to 28 April 2013
04 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 January 2013
  • GBP 27,239,152.63
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 27,238,529.87
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 27,238,501.37
02 Jan 2013 TM01 Termination of appointment of Norman Murray as a director
17 Oct 2012 AA Group of companies' accounts made up to 29 April 2012
15 Oct 2012 AP01 Appointment of Lynne Marie Weedall as a director
20 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases max number 21,760,512 of 12.5P each 04/09/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 27,193,974.750
31 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 27,135,337.00
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 27,133,157.00
03 Nov 2011 AA Group of companies' accounts made up to 1 May 2011
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 September 2011
  • GBP 27,130,223
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 September 2011
  • GBP 27,130,435.25