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GREEN (T.P.) LIMITED

Company number 00049157

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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)
31 Jul 1998 288b Director resigned
31 Jul 1998 288b Director resigned
31 Jul 1998 288b Director resigned
31 Jul 1998 288b Director resigned
27 Jul 1998 288b Director resigned
27 Jul 1998 288a New director appointed
27 Jul 1998 288a New director appointed
27 Jul 1998 288a New director appointed
08 May 1998 PROSP Listing of particulars
04 Mar 1998 403a Declaration of satisfaction of mortgage/charge
04 Mar 1998 403a Declaration of satisfaction of mortgage/charge
04 Mar 1998 403a Declaration of satisfaction of mortgage/charge
02 Jan 1998 363s Return made up to 06/12/97; bulk list available separately
18 Nov 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
18 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Nov 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
28 Oct 1997 AA Full group accounts made up to 30 June 1997
09 Apr 1997 88(2)R Ad 03/04/97--------- £ si 18250@.25=4562 £ ic 17199783/17204345
31 Dec 1996 363s Return made up to 06/12/96; bulk list available separately
31 Dec 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
31 Dec 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
12 Nov 1996 AA Full group accounts made up to 30 June 1996
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities