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GREENE LIGHT STAGE PLC

Company number 02863873

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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)
28 Oct 2008 363a Return made up to 19/10/08; full list of members
22 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
27 Feb 2008 288a Director appointed robert edward diamond
22 Nov 2007 88(2)O Ad 31/10/06--------- £ si 922000@.5
22 Nov 2007 363a Return made up to 19/10/07; full list of members
01 Oct 2007 288a New director appointed
22 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
26 Jan 2007 88(2)R Ad 30/11/06--------- £ si 100000@.5=50000 £ ic 2186815/2236815
03 Jan 2007 363a Return made up to 19/10/06; full list of members
02 Jan 2007 88(2)R Ad 12/11/06--------- £ si 32000@.5=16000 £ ic 2170815/2186815
02 Jan 2007 288c Director's particulars changed
02 Jan 2007 288b Director resigned
02 Jan 2007 88(2)R Ad 31/10/06--------- £ si 944000@.5=472000 £ ic 1698815/2170815
28 Sep 2006 123 Nc inc already adjusted 18/09/06
28 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2006 288b Director resigned
21 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
23 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2005 363s Return made up to 19/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
28 Nov 2005 288b Director resigned