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GRESLEY BROWNHILLS LIMITED

Company number 02674149

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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 Nov 2000 122 £ ic 2722225/2082225 07/11/00 £ sr 640000@1=640000
13 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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.
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13 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Nov 2000 403a Declaration of satisfaction of mortgage/charge
04 Nov 2000 403a Declaration of satisfaction of mortgage/charge
04 Nov 2000 403a Declaration of satisfaction of mortgage/charge
04 Nov 2000 403a Declaration of satisfaction of mortgage/charge
04 Nov 2000 403a Declaration of satisfaction of mortgage/charge
04 Nov 2000 403a Declaration of satisfaction of mortgage/charge
19 Oct 2000 395 Particulars of mortgage/charge
19 Oct 2000 395 Particulars of mortgage/charge
04 Oct 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
04 Oct 2000 173 Declaration of shares redemption:auditor's report
21 Sep 2000 AA Full group accounts made up to 31 December 1999
06 Mar 2000 AA Full group accounts made up to 31 December 1998
09 Feb 2000 363s Return made up to 24/12/99; full list of members
23 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
08 Apr 1999 MA Memorandum and Articles of Association
08 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1999 363s Return made up to 24/12/98; change of members
18 Jan 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
18 Jan 1999 169 £ ic 2725000/2722225 31/12/98 £ sr 27750@.1=2775
12 Jan 1999 MA Memorandum and Articles of Association
12 Jan 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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 DocumentResolutions