GREEN AMPS LIMITED

Company number 03720502

Date	Type	Description	View / Download
27 Mar 2006	190	Location of debenture register	(1 page)
27 Mar 2006	88(2)R	Ad 06/05/05--------- £ si 83@1=83 £ ic 183291/183374	(1 page)
27 Mar 2006	88(2)R	Ad 12/08/05--------- £ si 73@1=73 £ ic 183218/183291	(1 page)
27 Mar 2006	88(2)R	Ad 12/08/05-12/08/05 £ si 73@1=73 £ ic 183145/183218	(1 page)
27 Mar 2006	88(2)R	Ad 30/09/05--------- £ si 68@1=68 £ ic 183077/183145	(1 page)
31 Jan 2006	353	Location of register of members	(1 page)
31 Jan 2006	287	Registered office changed on 31/01/06 from: 2 the dairy park farm ramsbury marlborough wiltshire SN8 2HW	(1 page)
14 Jun 2005	AA	Total exemption full accounts made up to 31 July 2004	(13 pages)
08 Jun 2005	88(2)R	Ad 30/06/04--------- £ si 5190@1	(2 pages)
08 Jun 2005	88(2)R	Ad 01/06/04--------- £ si 177885@1	(2 pages)
08 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
08 Jun 2005	123	Nc inc already adjusted 01/06/04	(1 page)
08 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 May 2005	363s	Return made up to 26/02/05; full list of members	(4 pages)
23 May 2005	288a	New director appointed	(2 pages)
23 May 2005	288a	New director appointed	(2 pages)
04 Aug 2004	AA	Total exemption full accounts made up to 31 July 2003	(9 pages)
16 Mar 2004	363s	Return made up to 26/02/04; full list of members 363(287) ‐ Registered office changed on 16/03/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
01 Mar 2004	363s	Return made up to 26/02/03; full list of members 363(287) ‐ Registered office changed on 01/03/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(2 pages)
15 Oct 2003	287	Registered office changed on 15/10/03 from: rookery house long bredy dorset DT2 9HP	(1 page)
09 Sep 2003	CERTNM	Company name changed futuremarine LIMITED\certificate issued on 09/09/03	(2 pages)
02 Jun 2003	AA	Total exemption full accounts made up to 31 July 2002	(5 pages)
10 Jun 2002	363s	Return made up to 26/02/02; full list of members 363(287) ‐ Registered office changed on 10/06/02	(6 pages)