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GREENE KING LEASING NO.1 LIMITED

Company number 00025090

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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)
11 May 1998 88(2)R Ad 15/04/98--------- £ si 264@.25=66 £ ic 8321376/8321442
11 Mar 1998 88(2)R Ad 26/02/98--------- £ si 25651@.25=6412 £ ic 8314964/8321376
05 Mar 1998 MEM/ARTS Memorandum and Articles of Association
05 Mar 1998 123 Nc inc already adjusted 29/01/98
05 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Feb 1998 AA Full group accounts made up to 30 September 1997
12 Feb 1998 363s Return made up to 22/01/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
27 Jan 1998 395 Particulars of mortgage/charge
20 Jan 1998 88(2)R Ad 23/12/97--------- premium £ si 15760@.25=3940 £ ic 8311024/8314964
21 Nov 1997 288a New director appointed
19 Sep 1997 88(2)R Ad 26/08/97--------- £ si 12947@.25=3236 £ ic 8307788/8311024
08 Aug 1997 88(2)R Ad 24/07/97--------- £ si 3683@.25=920 £ ic 8306868/8307788
12 Jun 1997 88(2)R Ad 24/04/97--------- £ si 539@.25=134 £ ic 8306734/8306868
03 Jun 1997 PROSP Listing of particulars
27 May 1997 395 Particulars of mortgage/charge
17 Apr 1997 88(2)R Ad 27/03/97--------- £ si 34206@.25=8551 £ ic 8298183/8306734
27 Mar 1997 AA Full group accounts made up to 30 September 1996
27 Mar 1997 88(2)R Ad 27/02/97--------- £ si 40651@.25=10162 £ ic 8288021/8298183
20 Mar 1997 88(2)R Ad 27/02/97--------- £ si 66162@1=66162 £ ic 8221859/8288021
20 Mar 1997 88(2)R Ad 27/02/97--------- £ si 32907@.25=8226 £ ic 8213633/8221859
20 Mar 1997 88(2)R Ad 19/12/96--------- £ si 13040@.25
18 Mar 1997 88(2)R Ad 13/02/97--------- £ si 4607367@.25=1151841 £ ic 7061792/8213633
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/02/97--------- £ si 4607367@.25=1151841 £ ic 7061792/8213633
13 Feb 1997 363s Return made up to 22/01/97; bulk list available separately
  • 363(287) ‐ Registered office changed on 13/02/97
07 Feb 1997 PROSP Listing of particulars
03 Jan 1997 88(2)R Ad 27/11/96--------- £ si 1475@.25=368 £ ic 5988177/5988545