GREENE KING LEASING NO.1 LIMITED

Company number 00025090

Date	Type	Description	View / Download
23 Sep 2003	288b	Secretary resigned	(1 page)
23 Sep 2003	288a	New secretary appointed	(2 pages)
10 Sep 2003	288b	Director resigned	(1 page)
24 May 2003	288b	Secretary resigned	(1 page)
24 May 2003	288a	New secretary appointed	(2 pages)
07 Feb 2003	363a	Return made up to 23/01/03; full list of members	(8 pages)
31 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
04 Dec 2002	AA	Full accounts made up to 4 May 2002	(10 pages)
15 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Sep 2002	288c	Director's particulars changed	(1 page)
10 Aug 2002	88(3)	Particulars of contract relating to shares	(6 pages)
08 Aug 2002	88(2)R	Ad 08/07/02--------- £ si 43499732@.25=10874933 £ ic 8277367/19152300	(2 pages)
19 Jul 2002	123	Nc inc already adjusted 08/07/02	(1 page)
19 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jul 2002	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
16 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 Jul 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jul 2002	53	Application for reregistration from PLC to private	(1 page)
05 Mar 2002	363a	Return made up to 23/01/02; full list of members	(8 pages)
05 Mar 2002	353	Location of register of members	(1 page)
19 Feb 2002	190	Location of debenture register	(1 page)