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GREYCOAT PLACEMENTS LIMITED

Company number 03218896

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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)
04 Feb 2003 288c Director's particulars changed
10 Aug 2002 363s Return made up to 01/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2002 MEM/ARTS Memorandum and Articles of Association
21 Jun 2002 88(2)R Ad 27/05/02--------- £ si 3000@.01=30 £ ic 35168/35198
21 Jun 2002 88(2)R Ad 27/05/02--------- £ si 14000@.01=140 £ ic 35028/35168
21 Jun 2002 88(2)R Ad 27/05/02--------- £ si 17850@.01=178 £ ic 34850/35028
21 Jun 2002 122 S-div 27/05/02
21 Jun 2002 122 S-div 27/05/02
21 Jun 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Cap:£348.50 27/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 27/05/02
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21 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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21 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2002 288c Director's particulars changed
29 May 2002 288c Director's particulars changed
14 May 2002 AA Full accounts made up to 31 December 2001
04 Apr 2002 288c Director's particulars changed
22 Mar 2002 288c Secretary's particulars changed;director's particulars changed
19 Mar 2002 288a New director appointed
12 Sep 2001 288c Director's particulars changed
10 Aug 2001 363s Return made up to 01/07/01; full list of members
  • 363(287) ‐ Registered office changed on 10/08/01
23 Apr 2001 AA Full accounts made up to 31 December 2000
31 Oct 2000 287 Registered office changed on 31/10/00 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS
13 Jul 2000 363s Return made up to 01/07/00; full list of members