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GREATFLEET PLC

Company number 03223519

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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)
07 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Jun 2005	88(2)R	Ad 01/06/05--------- £ si 1036112@.02=20722 £ ic 153810/174532	View PDF Ad 01/06/05--------- £ si 1036112@.02=20722 £ ic 153810/174532 - link opens in a new window - 3 pages (3 pages)
03 Aug 2004	363s	Return made up to 11/07/04; bulk list available separately	View PDF Return made up to 11/07/04; bulk list available separately - link opens in a new window - 6 pages (6 pages)
26 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Allow comp to make agre 30/06/04
26 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 33 pages (33 pages)
08 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
05 Mar 2004	88(2)R	Ad 18/02/04--------- £ si 2000000@.02=40000 £ ic 113810/153810	View PDF Ad 18/02/04--------- £ si 2000000@.02=40000 £ ic 113810/153810 - link opens in a new window - 3 pages (3 pages)
09 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Sep 2003	88(2)R	Ad 08/09/03--------- £ si 574000@.02=11480 £ ic 102330/113810	View PDF Ad 08/09/03--------- £ si 574000@.02=11480 £ ic 102330/113810 - link opens in a new window - 4 pages (4 pages)
08 Aug 2003	363s	Return made up to 11/07/03; bulk list available separately	View PDF Return made up to 11/07/03; bulk list available separately - link opens in a new window - 6 pages (6 pages)
09 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 35 pages (35 pages)
07 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jun 2003	88(2)R	Ad 20/05/03-27/05/03 £ si 59809@.02=1196 £ ic 96432/97628	View PDF Ad 20/05/03-27/05/03 £ si 59809@.02=1196 £ ic 96432/97628 - link opens in a new window - 3 pages (3 pages)
22 May 2003	88(2)R	Ad 14/05/03--------- £ si 43859@.02=877 £ ic 95555/96432	View PDF Ad 14/05/03--------- £ si 43859@.02=877 £ ic 95555/96432 - link opens in a new window - 3 pages (3 pages)
08 May 2003	88(2)R	Ad 25/04/03--------- £ si 148148@.02=2962 £ ic 92593/95555	View PDF Ad 25/04/03--------- £ si 148148@.02=2962 £ ic 92593/95555 - link opens in a new window - 2 pages (2 pages)
29 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 2002	123	Nc inc already adjusted 11/11/02	View PDF Nc inc already adjusted 11/11/02 - link opens in a new window - 2 pages (2 pages)
18 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 11/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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