GRANT LEISURE GROUP LIMITED

Company number 01679912

Date	Type	Description	View / Download
08 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Aug 2003	155(6)b	Declaration of assistance for shares acquisition	(34 pages)
12 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(34 pages)
12 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Documents 24/07/03
12 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement docs 24/07/03	(1 page)
07 Aug 2003	395	Particulars of mortgage/charge	(26 pages)
28 Jun 2003	363s	Return made up to 23/06/03; full list of members	(9 pages)
26 Feb 2003	288a	New director appointed	(2 pages)
17 Feb 2003	288b	Director resigned	(1 page)
31 Dec 2002	AA	Full accounts made up to 28 February 2002	(21 pages)
05 Jul 2002	363s	Return made up to 23/06/02; full list of members	(10 pages)
02 Jan 2002	225	Accounting reference date extended from 31/12/01 to 28/02/02	(1 page)
24 Jul 2001	363s	Return made up to 23/06/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
08 May 2001	AUD	Auditor's resignation	(1 page)
04 May 2001	AA	Full group accounts made up to 31 December 2000	(26 pages)
03 May 2001	122	Conso 17/04/01	(1 page)
03 May 2001	122	Conve 17/04/01	(1 page)
03 May 2001	123	£ nc 1700000/1710000 17/04/01	(1 page)
03 May 2001	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
03 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
02 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Apr 2001	395	Particulars of mortgage/charge	(3 pages)