GREENVALE AP LIMITED

Company number 03163230

Date	Type	Description	View / Download
23 Oct 2002	288a	New director appointed	(2 pages)
23 Oct 2002	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
23 Oct 2002	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
23 Oct 2002	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
23 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
23 Oct 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
27 Sep 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
27 Sep 2002	122	Nc dec already adjusted 24/09/02	(1 page)
27 Sep 2002	MAR	Re-registration of Memorandum and Articles	(13 pages)
27 Sep 2002	53	Application for reregistration from PLC to private	(1 page)
27 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 20/09/02 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
27 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 Sep 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing 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 Document
27 Sep 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
27 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Sep 2002	88(2)R	Ad 02/09/02--------- £ si 200000@.01=2000 £ ic 3113722/3115722	(2 pages)
16 Sep 2002	122	£ ic 3784151/3113722 11/09/02 £ sr 670429@1=670429	(1 page)
30 Aug 2002	288b	Director resigned	(1 page)
29 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
20 Aug 2002	288b	Director resigned	(1 page)
24 Apr 2002	122	£ ic 4034151/3784151 08/04/02 £ sr 250000@1=250000	(1 page)
17 Apr 2002	288a	New director appointed	(2 pages)
26 Mar 2002	363s	Return made up to 23/02/02; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
06 Nov 2001	AA	Group of companies' accounts made up to 30 June 2001	(36 pages)
02 Jul 2001	288b	Director resigned	(1 page)