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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)
06 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 1999	88(2)R	Ad 22/09/99--------- £ si 168498@.5=84249 £ ic 1684984/1769233	View PDF Ad 22/09/99--------- £ si 168498@.5=84249 £ ic 1684984/1769233 - link opens in a new window - 2 pages (2 pages)
20 Jul 1999	363s	Return made up to 11/07/99; bulk list available separately	View PDF Return made up to 11/07/99; bulk list available separately - link opens in a new window - 5 pages (5 pages)
01 Jul 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 32 pages (32 pages)
19 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
08 Jun 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
08 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 20 pages (20 pages)
12 Aug 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Aug 1998	363s	Return made up to 11/07/98; bulk list available separately	View PDF Return made up to 11/07/98; bulk list available separately - link opens in a new window - 5 pages (5 pages)
11 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 May 1998	287	Registered office changed on 01/05/98 from: 128 cheapside, london, EC2V 6BT	View PDF Registered office changed on 01/05/98 from: 128 cheapside, london, EC2V 6BT - link opens in a new window - 1 page (1 page)
26 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
15 Oct 1997	AA	Accounts made up to 30 June 1997	View PDF Accounts made up to 30 June 1997 - link opens in a new window - 9 pages (9 pages)
24 Jul 1997	363s	Return made up to 11/07/97; bulk list available separately	View PDF Return made up to 11/07/97; bulk list available separately - link opens in a new window - 5 pages (5 pages)
09 Jul 1997	MISC	Amending 882R	View PDF Amending 882R - link opens in a new window - 3 pages (3 pages)
08 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 20000@.5=10000 £ ic 1641002/1651002	View PDF Ad 01/07/97--------- £ si 20000@.5=10000 £ ic 1641002/1651002 - link opens in a new window - 2 pages (2 pages)
24 Jun 1997	MISC	Amending 882-AD240497-211000SH	View PDF Amending 882-AD240497-211000SH - link opens in a new window - 3 pages (3 pages)
24 Jun 1997	MISC	Amending 882-AD270497-467000 sh	View PDF Amending 882-AD270497-467000 sh - link opens in a new window - 3 pages (3 pages)
21 May 1997	88(2)R	Ad 04/04/97--------- £ si 104000@.5=52000 £ ic 1589002/1641002	View PDF Ad 04/04/97--------- £ si 104000@.5=52000 £ ic 1589002/1641002 - link opens in a new window - 3 pages (3 pages)
21 May 1997	88(2)R	Ad 27/03/97--------- £ si 467000@.5=233500 £ ic 1355502/1589002	View PDF Ad 27/03/97--------- £ si 467000@.5=233500 £ ic 1355502/1589002 - link opens in a new window - 3 pages (3 pages)
16 May 1997	88(2)R	Ad 24/04/97--------- £ si 211000@.5=105500 £ ic 1250002/1355502	View PDF Ad 24/04/97--------- £ si 211000@.5=105500 £ ic 1250002/1355502 - link opens in a new window - 4 pages (4 pages)
04 Apr 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 19 pages (19 pages)

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