GREENLAND PASSAGE (1996) LIMITED

Company number 03183841

Date	Type	Description	View / Download
07 Feb 2000	288a	New director appointed	(2 pages)
07 Feb 2000	288a	New director appointed	(2 pages)
07 Feb 2000	288a	New director appointed	(2 pages)
15 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
15 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	287	Registered office changed on 15/10/99 from: 19 princes court surrey quays london SE16 1TD	(1 page)
15 Oct 1999	363s	Return made up to 09/04/99; full list of members	(10 pages)
14 Dec 1998	AA	Accounts made up to 24 December 1997	(10 pages)
14 Aug 1998	363s	Return made up to 09/04/98; full list of members	(12 pages)
03 Nov 1997	AA	Accounts made up to 24 December 1996	(12 pages)
31 Oct 1997	225	Accounting reference date shortened from 30/04/97 to 24/12/96	(1 page)
22 Oct 1997	287	Registered office changed on 22/10/97 from: 19 prince's court surrey quays london SE16 1TD	(1 page)
22 Oct 1997	288a	New secretary appointed	(2 pages)
22 Oct 1997	363s	Return made up to 09/04/97; full list of members 363(287) ‐ Registered office changed on 22/10/97	(12 pages)
21 Jul 1997	288a	New secretary appointed	(2 pages)
22 May 1997	288b	Secretary resigned	(1 page)
22 May 1997	288b	Director resigned	(1 page)
05 Dec 1996	288b	Director resigned	(1 page)
03 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
25 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Aug 1996	288	New director appointed	(2 pages)
28 May 1996	288	New director appointed	(2 pages)