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PINNACLE LEISURE GROUP LIMITED

Company number 03242383

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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)
20 Jan 2004 288b Director resigned
01 Oct 2003 363s Return made up to 27/08/03; no change of members
09 Aug 2003 AA Full accounts made up to 31 December 2002
30 Jan 2003 288b Director resigned
04 Nov 2002 AA Full accounts made up to 31 December 2001
06 Sep 2002 363s Return made up to 27/08/02; no change of members
09 Oct 2001 288c Director's particulars changed
12 Sep 2001 155(6)b Declaration of assistance for shares acquisition
12 Sep 2001 155(6)b Declaration of assistance for shares acquisition
12 Sep 2001 155(6)a Declaration of assistance for shares acquisition
12 Sep 2001 155(6)a Declaration of assistance for shares acquisition
10 Sep 2001 363s Return made up to 27/08/01; bulk list available separately
13 Jul 2001 395 Particulars of mortgage/charge
11 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 03/07/01
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Request DocumentResolutions
11 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re accession deed 03/07/01
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Request DocumentResolutions
09 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2001 288a New secretary appointed;new director appointed
05 Jul 2001 288b Secretary resigned;director resigned
15 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2001 288a New director appointed
15 May 2001 288a New director appointed
14 May 2001 AA Full accounts made up to 31 December 2000