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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)
11 May 2000 AA Full accounts made up to 31 December 1999
13 Apr 2000 288a New director appointed
11 Aug 1999 88(2)R Ad 29/07/99--------- £ si 3000@1=3000 £ ic 31850/34850
11 Aug 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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11 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
Request DocumentResolutions
11 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Aug 1999 288a New director appointed
02 Aug 1999 AA Full accounts made up to 31 December 1998
02 Aug 1999 363a Return made up to 01/07/99; full list of members
28 Oct 1998 288c Secretary's particulars changed;director's particulars changed
03 Aug 1998 363s Return made up to 01/07/98; full list of members
  • 363(288) ‐ Director resigned
01 Apr 1998 AA Full accounts made up to 31 December 1997
21 Jul 1997 88(2)R Ad 15/08/96--------- £ si 9000@1
21 Jul 1997 88(2)R Ad 10/01/97--------- £ si 22750@1
21 Jul 1997 363s Return made up to 01/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 1997 225 Accounting reference date extended from 31/07/97 to 31/12/97
21 Dec 1996 288a New director appointed
30 Oct 1996 395 Particulars of mortgage/charge
28 Aug 1996 288 New director appointed
01 Jul 1996 NEWINC Incorporation