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ROYAL GREENLAND LIMITED

Company number 02068099

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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 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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18 Nov 1997 288a New director appointed
18 Nov 1997 288a New director appointed
18 Nov 1997 288b Director resigned
18 Nov 1997 288b Director resigned
28 Jun 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
14 Apr 1997 AA Full accounts made up to 31 December 1996
14 Apr 1997 363s Return made up to 14/03/97; no change of members
01 Apr 1997 288a New director appointed
15 Oct 1996 288b Director resigned
20 Mar 1996 AA Full accounts made up to 31 December 1995
20 Mar 1996 363s Return made up to 14/03/96; full list of members
20 Mar 1995 363s Return made up to 16/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
20 Mar 1995 AA Full accounts made up to 31 December 1994
21 Mar 1994 AA Full accounts made up to 31 December 1993
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21 Mar 1994 288 New director appointed
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21 Mar 1994 363s Return made up to 16/03/94; no change of members
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Request DocumentReturn made up to 16/03/94; no change of members
26 Apr 1993 AA Full accounts made up to 31 December 1992
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07 Apr 1993 363s Return made up to 28/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/03/93; full list of members
04 Apr 1993 88(2)R Ad 24/03/93--------- £ si 960000@1=960000 £ ic 40000/1000000
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Request DocumentAd 24/03/93--------- £ si 960000@1=960000 £ ic 40000/1000000
04 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Apr 1993 123 £ nc 40000/1000000 24/03/93
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Request Document£ nc 40000/1000000 24/03/93