PINNACLE LEISURE GROUP LIMITED

Company number 03242383

Date	Type	Description	View / Download
07 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
07 Apr 1997	122	Recon 17/03/97	(1 page)
07 Apr 1997	123	£ nc 100/12000000 17/03/97	(1 page)
27 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
27 Mar 1997	395	Particulars of mortgage/charge	(13 pages)
22 Jan 1997	287	Registered office changed on 22/01/97 from: 7 st james's square london SW17 7JY	(1 page)
06 Jan 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
23 Dec 1996	CERTNM	Company name changed althold LIMITED\certificate issued on 24/12/96	(2 pages)
18 Dec 1996	288a	New director appointed	(2 pages)
18 Dec 1996	288a	New director appointed	(2 pages)
18 Dec 1996	288a	New director appointed	(5 pages)
18 Dec 1996	288a	New director appointed	(3 pages)
18 Dec 1996	288a	New director appointed	(4 pages)
18 Dec 1996	288a	New director appointed	(3 pages)
18 Dec 1996	288a	New director appointed	(3 pages)
18 Dec 1996	288a	New director appointed	(3 pages)
18 Dec 1996	288a	New secretary appointed	(5 pages)
18 Dec 1996	288b	Director resigned	(1 page)
18 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
18 Dec 1996	287	Registered office changed on 18/12/96 from: kempson house po box 570 camomile street london EC3A 7AN	(1 page)
12 Dec 1996	288b	Director resigned	(1 page)
12 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
12 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
27 Aug 1996	NEWINC	Incorporation	(29 pages)

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