PINNACLE LEISURE GROUP LIMITED

Company number 03242383

Date	Type	Description	View / Download
21 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	287	Registered office changed on 12/07/99 from: cleeve court cleeve road leatherhead surrey KT22 7NN	(1 page)
07 Jul 1999	288b	Secretary resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
11 May 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
19 Mar 1999	288b	Director resigned	(1 page)
19 Mar 1999	288b	Director resigned	(1 page)
31 Dec 1998	288a	New director appointed	(3 pages)
24 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
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	(20 pages)
21 Sep 1998	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights	(6 pages)
21 Sep 1998	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities	(4 pages)
21 Sep 1998	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(4 pages)
21 Sep 1998	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	(4 pages)
21 Sep 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(2 pages)
21 Sep 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(2 pages)
21 Sep 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(2 pages)