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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)
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
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
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
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
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
14 May 2001 288a New director appointed
15 Jan 2001 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
07 Sep 2000 363s Return made up to 27/08/00; no change of members
04 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Oct 1999 363s Return made up to 27/08/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
21 Jul 1999 403a Declaration of satisfaction of mortgage/charge
21 Jul 1999 403a Declaration of satisfaction of mortgage/charge