GRANT LEISURE GROUP LIMITED

Company number 01679912

Date	Type	Description	View / Download
26 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Jul 1999	122	S-div 09/07/99	(1 page)
17 Jul 1999	395	Particulars of mortgage/charge	(7 pages)
16 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
16 Jul 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
16 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jun 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
22 Sep 1998	287	Registered office changed on 22/09/98 from: 39 anhalt road london SW11 4NZ	(1 page)
22 Sep 1998	288b	Secretary resigned	(1 page)
22 Sep 1998	288a	New secretary appointed	(2 pages)
20 Jul 1998	AUD	Auditor's resignation	(1 page)
17 Jul 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
15 Jul 1998	288a	New director appointed 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 Jul 1998	363s	Return made up to 23/06/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
14 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
14 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
11 Apr 1998	88(2)R	Ad 01/04/98--------- £ si 52000@1=52000 £ ic 50000/102000	(2 pages)
11 Apr 1998	123	£ nc 100000/200000 01/04/98	(1 page)
12 Mar 1998	288b	Director resigned	(1 page)
12 Mar 1998	288b	Director resigned	(1 page)
03 Jul 1997	AA	Full accounts made up to 31 December 1996	(17 pages)