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GREENE KING PENSION SCHEME LIMITED

Company number 00916075

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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)
30 Oct 2001 288b Director resigned
23 Aug 2001 AA Accounts for a dormant company made up to 1 May 2000
12 Jul 2001 288a New director appointed
29 May 2001 363a Return made up to 01/05/01; full list of members
29 May 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
29 May 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
25 Jan 2001 225 Accounting reference date extended from 05/04/00 to 01/05/00
17 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Nov 2000 288b Director resigned
01 Jun 2000 363a Return made up to 01/05/00; no change of members
09 Feb 2000 AA Full accounts made up to 5 April 1999
23 Sep 1999 288c Secretary's particulars changed
09 May 1999 363a Return made up to 01/05/99; no change of members
23 Apr 1999 288c Secretary's particulars changed
09 Feb 1999 AA Full accounts made up to 5 April 1998
07 Dec 1998 288b Secretary resigned
04 Dec 1998 288a New secretary appointed
17 Jun 1998 288b Secretary resigned
16 Jun 1998 288a New secretary appointed
12 May 1998 363a Return made up to 01/05/98; full list of members
12 May 1998 288b Secretary resigned
12 Feb 1998 288b Director resigned
12 Feb 1998 288a New director appointed
25 Jan 1998 AA Full accounts made up to 5 April 1997
03 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities