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GREENWICH NATWEST LIMITED

Company number 02279591

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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)
14 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Aug 1993 288 Director's particulars changed
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20 Aug 1993 288 Secretary resigned
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20 Aug 1993 288 New secretary appointed
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03 Aug 1993 288 New director appointed
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27 Jul 1993 288 Director's particulars changed
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04 Jun 1993 288 Director resigned
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20 May 1993 288 New director appointed
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18 May 1993 288 New director appointed
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23 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1993 288 New director appointed
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20 Apr 1993 288 New director appointed
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18 Apr 1993 288 New director appointed
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14 Apr 1993 288 New director appointed
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14 Apr 1993 AA Full accounts made up to 31 December 1992
13 Apr 1993 288 Director resigned
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26 Feb 1993 363x Return made up to 01/02/93; full list of members
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24 Feb 1993 288 New director appointed
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17 Feb 1993 288 Director resigned
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14 Jan 1993 88(2)R Ad 31/12/92--------- £ si 90000@1=90000 £ ic 10000/100000
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Request DocumentAd 31/12/92--------- £ si 90000@1=90000 £ ic 10000/100000
14 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Jan 1993 123 Nc inc already adjusted 31/12/92
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Request DocumentNc inc already adjusted 31/12/92
12 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions