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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)
24 Sep 1999 155(6)b Declaration of assistance for shares acquisition
24 Sep 1999 155(6)b Declaration of assistance for shares acquisition
24 Sep 1999 155(6)b Declaration of assistance for shares acquisition
24 Sep 1999 155(6)b Declaration of assistance for shares acquisition
03 Sep 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Sep 1999 MAR Re-registration of Memorandum and Articles
03 Sep 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
03 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1999 53 Application for reregistration from PLC to private
02 Sep 1999 288b Director resigned
02 Sep 1999 288b Director resigned
02 Sep 1999 288b Director resigned
02 Sep 1999 288b Director resigned
23 Jul 1999 88(2)R Ad 14/07/99-19/07/99 £ si 301163@.2=60232 £ ic 21984972/22045204
16 Jul 1999 88(2)R Ad 08/07/99-09/07/99 £ si 1443448@.2=288689 £ ic 21696283/21984972
27 May 1999 AA Full group accounts made up to 31 March 1999
23 Oct 1998 363s Return made up to 11/10/98; bulk list available separately
31 Jul 1998 88(2)R Ad 28/07/98--------- £ si 50000@.2=10000 £ ic 21686277/21696277
16 Jul 1998 88(2)R Ad 01/07/98--------- £ si 25127@.2=5025 £ ic 21681252/21686277
16 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Jun 1998 AA Full group accounts made up to 31 March 1998
20 May 1998 395 Particulars of mortgage/charge
20 Apr 1998 169 £ ic 22401252/21681252 06/04/98 £ sr 3600000@.2=720000
30 Mar 1998 88(2)R Ad 24/03/98--------- £ si 60600@.2=12120 £ ic 22389132/22401252