GREENQUEST LIMITED

Company number 01161970

Date	Type	Description	View / Download
19 Apr 2000	287	Registered office changed on 19/04/00 from: 81-82 roman way london N7 8UN	(1 page)
24 Jan 2000	AA	Full group accounts made up to 31 March 1999	(26 pages)
01 Jul 1999	363s	Return made up to 25/03/99; no change of members 363(288) ‐ Secretary resigned	(4 pages)
23 Jun 1999	288a	New secretary appointed	(2 pages)
23 Jun 1999	288b	Director resigned	(1 page)
23 Jun 1999	288a	New director appointed	(2 pages)
23 Jun 1999	288a	New director appointed	(2 pages)
24 May 1999	88(3)	Particulars of contract relating to shares	(4 pages)
11 May 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
11 May 1999	88(2)R	Ad 26/04/99--------- £ si 567950@.1=56795 £ ic 567950/624745	(2 pages)
11 May 1999	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 Document
11 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 May 1999	123	£ nc 567950/624745 26/04/99	(1 page)
28 Jan 1999	AA	Full group accounts made up to 31 March 1998	(24 pages)
12 May 1998	288a	New director appointed	(2 pages)
24 Apr 1998	363s	Return made up to 25/03/98; full list of members	(8 pages)
01 Feb 1998	AA	Full group accounts made up to 31 March 1997	(24 pages)
22 Jan 1998	353	Location of register of members	(1 page)
30 Sep 1997	288b	Director resigned	(1 page)
06 Apr 1997	363s	Return made up to 25/03/97; no change of members 363(353) ‐ Location of register of members address changed	(5 pages)
30 Jan 1997	AA	Full group accounts made up to 31 March 1996	(23 pages)
20 May 1996	363s	Return made up to 25/03/96; no change of members	(4 pages)
08 Jan 1996	AA	Full group accounts made up to 31 March 1995	(14 pages)
27 Apr 1995	363s	Return made up to 25/03/95; full list of members	(8 pages)