GREENWICH INC. LIMITED

Company number 02818037

Date	Type	Description	View / Download
18 Jun 2004	363s	Return made up to 14/05/04; full list of members	(6 pages)
02 Dec 2003	CERTNM	Company name changed riverwood taverns LIMITED\certificate issued on 02/12/03	(2 pages)
20 Oct 2003	288b	Secretary resigned	(1 page)
20 Oct 2003	288a	New secretary appointed	(2 pages)
26 Jun 2003	363s	Return made up to 14/05/03; full list of members	(6 pages)
23 May 2003	395	Particulars of mortgage/charge	(7 pages)
23 May 2003	395	Particulars of mortgage/charge	(7 pages)
23 May 2003	395	Particulars of mortgage/charge	(7 pages)
14 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Co appr terms of arrang 01/05/03
14 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
14 May 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
09 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Feb 2003	288b	Director resigned	(1 page)
05 Feb 2003	288b	Director resigned	(1 page)
26 Jan 2003	MISC	Section 394-auditor	(1 page)
21 Jan 2003	287	Registered office changed on 21/01/03 from: c/o freeman & partners 30 st james's street london SW1A 1HB	(1 page)
16 Jan 2003	288b	Secretary resigned	(1 page)
16 Jan 2003	288a	New secretary appointed	(2 pages)
07 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion 25/11/02 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
07 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
31 Dec 2002	288a	New director appointed	(2 pages)
23 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Oct 2002	AA	Accounts made up to 31 May 2002	(14 pages)
10 Sep 2002	225	Accounting reference date shortened from 31/08/02 to 31/05/02	(1 page)
04 Sep 2002	288b	Director resigned	(1 page)

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