GREENSHIELDS JCB LIMITED

Company number 03235098

Date	Type	Description	View / Download
23 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
19 Dec 1996	287	Registered office changed on 19/12/96 from: greenshields jcb LIMITED rocester staffordshire ST14 5JP	(1 page)
19 Nov 1996	288a	New director appointed	(2 pages)
19 Nov 1996	288a	New secretary appointed	(2 pages)
30 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
09 Oct 1996	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(2 pages)
09 Oct 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
09 Oct 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
09 Oct 1996	88(2)R	Ad 02/10/96--------- £ si 49001@1=49001 £ ic 51000/100001	(2 pages)
09 Oct 1996	123	£ nc 51000/100001 02/10/96	(1 page)
09 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
09 Oct 1996	288a	New director appointed	(3 pages)
08 Oct 1996	395	Particulars of mortgage/charge	(7 pages)
08 Oct 1996	287	Registered office changed on 08/10/96 from: abbot's house abbey street reading RG1 3BD	(1 page)
08 Oct 1996	288b	Secretary resigned	(1 page)
02 Oct 1996	88(2)R	Ad 30/09/96--------- £ si 50999@1=50999 £ ic 1/51000	(2 pages)
02 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
02 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Oct 1996	123	£ nc 100/51000 30/09/96	(1 page)
26 Sep 1996	CERTNM	Company name changed gac no.52 LIMITED\certificate issued on 27/09/96	(2 pages)
24 Sep 1996	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
24 Sep 1996	288	Director resigned	(1 page)
24 Sep 1996	288	New director appointed	(2 pages)
07 Aug 1996	NEWINC	Incorporation	(19 pages)

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