GRANT LEISURE GROUP LIMITED

Company number 01679912

Date	Type	Description	View / Download
27 Apr 2001	88(2)R	Ad 17/04/01--------- £ si 4000900@.01=40009 £ ic 1653323/1693332	(2 pages)
27 Apr 2001	88(2)R	Ad 17/04/01--------- £ si 2007700@.01=20077 £ ic 1633246/1653323	(2 pages)
26 Apr 2001	288a	New director appointed	(2 pages)
26 Apr 2001	88(2)R	Ad 17/04/01--------- £ si 538800@.01=5388 £ ic 1627858/1633246	(2 pages)
26 Apr 2001	287	Registered office changed on 26/04/01 from: 400 capability green luton bedfordshire LU1 3LU	(1 page)
26 Apr 2001	288b	Secretary resigned	(1 page)
26 Apr 2001	288b	Director resigned	(1 page)
26 Apr 2001	288b	Director resigned	(1 page)
26 Apr 2001	288b	Director resigned	(1 page)
26 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2001	288a	New director appointed	(2 pages)
26 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
06 Sep 2000	288a	New secretary appointed	(2 pages)
31 Jul 2000	288c	Director's particulars changed	(1 page)
19 Jul 2000	288b	Director resigned	(1 page)
14 Jul 2000	363a	Return made up to 23/06/00; full list of members	(9 pages)
17 Apr 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
13 Apr 2000	123	Nc inc already adjusted 09/07/99	(1 page)
24 Mar 2000	88(2)R	Ad 09/09/99--------- £ si 85000000@.01=850000 £ ic 777858/1627858	(2 pages)
24 Mar 2000	88(2)R	Ad 09/07/99--------- £ si 67585800@.01=675858 £ ic 102000/777858	(2 pages)
23 Nov 1999	288a	New director appointed	(2 pages)
23 Nov 1999	288a	New director appointed	(3 pages)
23 Nov 1999	288a	New director appointed	(2 pages)
03 Sep 1999	363a	Return made up to 23/06/99; full list of members	(10 pages)