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GREYCOAT LIMITED

Company number 00667067

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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)
08 Feb 1989 88(2) Wd 26/01/89 ad 20/01/89--------- premium £ si 73382@.1=7338 £ ic 8684701/8692039
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/01/89 ad 20/01/89--------- premium £ si 73382@.1=7338 £ ic 8684701/8692039
22 Dec 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Dec 1988 123 £ nc 11800000/61800000
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Request Document£ nc 11800000/61800000
07 Dec 1988 CERTNM Company name changed greycoat group PLC\certificate issued on 06/12/88
17 Nov 1988 88(2) Wd 09/11/88 ad 12/10/88--------- premium £ si 67561@.1=6756 £ ic 8677945/8684701
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/11/88 ad 12/10/88--------- premium £ si 67561@.1=6756 £ ic 8677945/8684701
15 Nov 1988 363 Return made up to 13/10/88; bulk list available separately
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Request DocumentReturn made up to 13/10/88; bulk list available separately
13 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
13 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
13 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Oct 1988 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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
13 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Oct 1988 123 £ nc 9500000/11800000
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Request Document£ nc 9500000/11800000
12 Oct 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
28 Sep 1988 PUC 2 Wd 23/09/88 ad 24/08/88--------- premium £ si 25985@.1=2598 £ ic 8675347/8677945
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/09/88 ad 24/08/88--------- premium £ si 25985@.1=2598 £ ic 8675347/8677945
13 Sep 1988 PUC 2 Wd 23/08/88 ad 26/07/88--------- premium £ si 26613@.1=2661 £ ic 8672686/8675347
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/08/88 ad 26/07/88--------- premium £ si 26613@.1=2661 £ ic 8672686/8675347
13 Jul 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Jun 1988 287 Registered office changed on 15/06/88 from: 27/31 blandford street london W1H 3AD
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Request DocumentRegistered office changed on 15/06/88 from: 27/31 blandford street london W1H 3AD
30 Mar 1988 SA Statement of affairs
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Request DocumentStatement of affairs
22 Feb 1988 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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
26 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
05 Nov 1987 PUC 3 Wd 30/10/87 ad 29/09/87--------- premium £ si 11333333@.1=1133333 £ ic 7539353/8672686
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/10/87 ad 29/09/87--------- premium £ si 11333333@.1=1133333 £ ic 7539353/8672686
05 Nov 1987 PUC 2 Wd 30/10/87 ad 29/09/87--------- premium £ si 666667@.1=66666 £ ic 7472687/7539353
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/10/87 ad 29/09/87--------- premium £ si 666667@.1=66666 £ ic 7472687/7539353