GREATFLEET PLC

Company number 03223519

Date	Type	Description	View / Download
15 Sep 2007	395	Particulars of mortgage/charge	(12 pages)
28 Aug 2007	288b	Secretary resigned	(1 page)
16 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Aug 2007	288b	Director resigned	(1 page)
11 Aug 2007	AUD	Auditor's resignation	(1 page)
23 Jul 2007	363s	Return made up to 11/07/07; bulk list available separately	(9 pages)
13 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(27 pages)
18 May 2007	288a	New secretary appointed	(1 page)
18 May 2007	123	£ nc 1500000/2000000 17/05/07	(2 pages)
18 May 2007	288b	Secretary resigned	(1 page)
18 May 2007	288b	Director resigned	(1 page)
05 Apr 2007	88(2)R	Ad 13/03/07-16/03/07 £ si 18000000@.02=360000 £ ic 1120094/1480094	(3 pages)
20 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
04 Jan 2007	395	Particulars of mortgage/charge	(7 pages)
19 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
07 Sep 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
30 Aug 2006	288a	New director appointed	(2 pages)
27 Jul 2006	363s	Return made up to 11/07/06; full list of members	(47 pages)
27 Jul 2006	363(353)	Location of register of members address changed
25 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Mar 2006	SA	Statement of affairs	(70 pages)
14 Mar 2006	88(2)R	Ad 28/12/05--------- £ si 23990643@.02=479812 £ ic 624080/1103892	(2 pages)