GRANT LEISURE GROUP LIMITED

Company number 01679912

Date	Type	Description	View / Download
25 Jun 1991	AA	Full accounts made up to 31 December 1990 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
25 Jun 1991	363b	Return made up to 19/06/91; no change of members 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
24 Jun 1991	288	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
02 May 1991	288	Director resigned;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
22 Jun 1990	AA	Full accounts made up to 31 December 1989	(16 pages)
22 Jun 1990	363	Return made up to 22/06/90; full list of members	(7 pages)
29 Jun 1989	AA	Full accounts made up to 31 December 1988	(15 pages)
22 Jun 1989	363	Return made up to 26/06/89; full list of members	(7 pages)
21 Jun 1989	288	New director appointed	(2 pages)
08 Jun 1989	AUD	Auditor's resignation	(1 page)
19 Apr 1989	88(3)	Particulars of contract relating to shares	(3 pages)
19 Apr 1989	88(2)	Wd 07/04/89 ad 23/03/89--------- £ si 48500@1=48500 £ ic 1500/50000	(2 pages)
19 Apr 1989	123	Nc inc already adjusted	(1 page)
19 Apr 1989	123	Nc inc already adjusted 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 Apr 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
19 Apr 1989	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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 Apr 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
18 Apr 1989	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
18 Apr 1989	288	New director appointed	(2 pages)
07 Feb 1989	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Jul 1988	363	Return made up to 27/06/88; full list of members	(4 pages)
27 Jul 1988	AA	Full accounts made up to 31 December 1987	(12 pages)
21 Jul 1988	288	New director appointed	(2 pages)
28 Mar 1988	288	Director resigned	(2 pages)
17 Mar 1988	CERTNM	Company name changed A. Y. grant LIMITED\certificate issued on 18/03/88	(2 pages)