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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)
29 Sep 2005 288c Director's particulars changed
16 May 2005 88(2)R Ad 04/02/05-04/02/05 £ si 10000@0.50=5000 £ ic 1693814/1698814
13 Jan 2005 363a Return made up to 19/10/04; full list of members
25 Nov 2004 88(2)R Ad 11/11/04--------- £ si 5@.5=2 £ ic 1693812/1693814
11 Oct 2004 288a New director appointed
11 Oct 2004 288b Director resigned
07 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2004 PROSP Prospectus
29 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
20 Feb 2004 88(2)R Ad 21/10/03--------- £ si 490499@.5=245249 £ ic 1448563/1693812
13 Jan 2004 288b Director resigned
07 Nov 2003 363s Return made up to 19/10/03; full list of members
02 Oct 2003 88(2)R Ad 29/07/03--------- £ si 611500@.5=305750 £ ic 1142813/1448563
15 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2003 288a New director appointed
25 Jun 2003 PROSP Prospectus
04 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
01 Nov 2002 363s Return made up to 19/10/02; change of members
21 Jul 2002 288b Director resigned
08 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
24 Jun 2002 288b Director resigned
29 Oct 2001 363s Return made up to 19/10/01; change of members
21 Jun 2001 AA Full accounts made up to 31 December 2000