GREENLY'S HOLDINGS LTD

Company number 00867849

Date	Type	Description	View / Download
21 Dec 2001	288b	Director resigned	(1 page)
20 Mar 2001	288a	New director appointed	(2 pages)
02 Jan 2001	363s	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 363(288) ‐ Director's particulars changed	(6 pages)
19 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
28 Jul 2000	288b	Director resigned	(1 page)
27 Jul 2000	288b	Secretary resigned	(1 page)
27 Jul 2000	288a	New secretary appointed	(2 pages)
27 Jul 2000	287	Registered office changed on 27/07/00 from: 39 thames street windsor berks SL4 1PR	(1 page)
13 Apr 2000	AUD	Auditor's resignation	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)
10 Mar 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
24 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
23 Dec 1999	363s	Return made up to 30/11/99; full list of members	(7 pages)
11 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Aug 1999	123	£ nc 100000/200000 20/07/99	(1 page)
17 May 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
07 May 1999	288b	Director resigned	(1 page)
30 Dec 1998	363s	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
16 Sep 1998	288a	New director appointed	(2 pages)
25 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
14 Apr 1998	288a	New director appointed	(2 pages)
25 Feb 1998	288a	New director appointed	(2 pages)
27 Nov 1997	363s	Return made up to 30/11/97; no change of members	(5 pages)
29 May 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
05 Dec 1996	363s	Return made up to 30/11/96; no change of members	(5 pages)