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GREENE KING BREWING AND RETAILING LIMITED

Company number 03298903

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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)
25 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 May 1997 123 £ nc 100/175000000 02/05/97
20 May 1997 395 Particulars of mortgage/charge
24 Apr 1997 288a New director appointed
24 Apr 1997 288a New director appointed
18 Mar 1997 288a New director appointed
18 Mar 1997 288a New director appointed
18 Mar 1997 288a New director appointed
18 Mar 1997 288a New director appointed
18 Mar 1997 288a New secretary appointed
18 Mar 1997 88(2)R Ad 04/03/97--------- £ si 99@1=99 £ ic 1/100
18 Mar 1997 288b Director resigned
18 Mar 1997 288b Secretary resigned
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Request DocumentSecretary resigned
10 Mar 1997 288b Secretary resigned
10 Mar 1997 288b Director resigned
10 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 1997 287 Registered office changed on 10/03/97 from: barrington house 59-67 gresham street london EC2V 7JA
10 Mar 1997 225 Accounting reference date extended from 31/01/98 to 01/05/98
04 Mar 1997 CERTNM Company name changed hackremco (no.1210) LIMITED\certificate issued on 04/03/97
06 Jan 1997 NEWINC Incorporation