GREEN COUNTRY HOLDINGS LIMITED

Company number 03958116

Date	Type	Description	View / Download
16 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
16 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
16 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
16 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
15 Jun 2000	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2000	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2000	288a	New director appointed	(3 pages)
15 Jun 2000	288a	New secretary appointed;new director appointed	(3 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
18 May 2000	288b	Secretary resigned	(1 page)
18 May 2000	288b	Director resigned	(1 page)
17 May 2000	288a	New director appointed	(2 pages)
15 May 2000	CERTNM	Company name changed sevco 1143 LIMITED\certificate issued on 16/05/00	(2 pages)
11 May 2000	287	Registered office changed on 11/05/00 from: 1ST floor, 14-18 city road cardiff south glamorgan CF24 3DL	(1 page)
11 May 2000	288a	New secretary appointed	(2 pages)
11 May 2000	288a	New director appointed	(2 pages)
28 Mar 2000	NEWINC	Incorporation	(13 pages)