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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)
23 Sep 1998	363s	Return made up to 27/08/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/09/98	View PDF Return made up to 27/08/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/09/98 - link opens in a new window - 20 pages (20 pages)
21 Sep 1998	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights	View PDF Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
21 Sep 1998	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities	View PDF Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
21 Sep 1998	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	View PDF Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
21 Sep 1998	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
21 Sep 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 2 pages (2 pages)
21 Sep 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 2 pages (2 pages)
21 Sep 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 2 pages (2 pages)
18 Sep 1998	88(2)R	Ad 31/03/98--------- £ si 40000@.25=10000 £ ic 9656905/9666905	View PDF Ad 31/03/98--------- £ si 40000@.25=10000 £ ic 9656905/9666905 - link opens in a new window - 2 pages (2 pages)
18 Sep 1998	88(2)R	Ad 19/12/97--------- £ si 3269840@.25=817460 £ ic 8839445/9656905	View PDF Ad 19/12/97--------- £ si 3269840@.25=817460 £ ic 8839445/9656905 - link opens in a new window - 3 pages (3 pages)
18 Sep 1998	88(2)R	Ad 22/08/97--------- £ si 3481330@.25	View PDF Ad 22/08/97--------- £ si 3481330@.25 - link opens in a new window - 4 pages (4 pages)
18 Sep 1998	88(2)R	Ad 27/05/97--------- £ si 97538@.25	View PDF Ad 27/05/97--------- £ si 97538@.25 - link opens in a new window - 4 pages (4 pages)
18 Sep 1998	88(2)R	Ad 27/05/97--------- £ si 2669120@.25	View PDF Ad 27/05/97--------- £ si 2669120@.25 - link opens in a new window - 4 pages (4 pages)
18 Sep 1998	122	Conve 27/05/97	View PDF Conve 27/05/97 - link opens in a new window - 1 page (1 page)
18 Sep 1998	122	Conve 17/03/97	View PDF Conve 17/03/97 - link opens in a new window - 1 page (1 page)
24 Jun 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 25 pages (25 pages)
13 Mar 1998	CERTNM	Company name changed wates leisure holdings LIMITED\certificate issued on 16/03/98	View PDF Company name changed wates leisure holdings LIMITED\certificate issued on 16/03/98 - link opens in a new window - 2 pages (2 pages)
26 Sep 1997	363s	Return made up to 27/08/97; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/08/97; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 29 pages (29 pages)
08 Jun 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
08 Jun 1997	88(2)O	Ad 17/03/97--------- £ si 29109886@.25	View PDF Ad 17/03/97--------- £ si 29109886@.25 - link opens in a new window - 4 pages (4 pages)
22 May 1997	88(2)P	Ad 17/03/97--------- £ si 29109886@.25=7277471 £ ic 1/7277472	View PDF Ad 17/03/97--------- £ si 29109886@.25=7277471 £ ic 1/7277472 - link opens in a new window - 2 pages (2 pages)
07 Apr 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
07 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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PINNACLE LEISURE GROUP LIMITED

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