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GREEN ENERGY GROUP INTERNATIONAL LTD

Company number 01245621

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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)
13 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1992 363x Return made up to 29/12/91; full list of members
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23 Dec 1991 AA Full accounts made up to 31 March 1991
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02 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Dec 1991 AUD Auditor's resignation
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02 Dec 1991 287 Registered office changed on 02/12/91 from: centre heights 137 finchley rd london NW3 6JG
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Request DocumentRegistered office changed on 02/12/91 from: centre heights 137 finchley rd london NW3 6JG
02 Dec 1991 288 New secretary appointed
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02 Dec 1991 288 Secretary resigned;director resigned;new director appointed
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02 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
29 Nov 1991 MISC Articles of association
03 Sep 1991 395 Particulars of mortgage/charge
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01 May 1991 288 Director resigned
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14 Mar 1991 AA Full accounts made up to 31 March 1990
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14 Mar 1991 363a Return made up to 29/12/90; no change of members
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17 Feb 1991 287 Registered office changed on 17/02/91 from: 92 new cavendish street london W1M 7FA
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Request DocumentRegistered office changed on 17/02/91 from: 92 new cavendish street london W1M 7FA
21 Nov 1990 395 Particulars of mortgage/charge
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14 Aug 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 Aug 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
14 Jun 1989 AA Accounts for a medium company made up to 31 May 1988
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Request DocumentAccounts for a medium company made up to 31 May 1988
14 Jun 1989 363 Return made up to 29/12/88; full list of members
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11 May 1989 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
15 Dec 1988 287 Registered office changed on 15/12/88 from: 115 gloucester place london W1H 3PJ
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Request DocumentRegistered office changed on 15/12/88 from: 115 gloucester place london W1H 3PJ
29 Feb 1988 AA Accounts for a medium company made up to 31 May 1987
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Request DocumentAccounts for a medium company made up to 31 May 1987
29 Feb 1988 363 Return made up to 29/12/87; full list of members
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Request DocumentReturn made up to 29/12/87; full list of members