GREENWELL GLEESON LIMITED

Company number 03998694

Date	Type	Description	View / Download
06 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ App aud adop acc 23/11/01	(1 page)
05 Dec 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
07 Jul 2001	363s	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
19 Apr 2001	287	Registered office changed on 19/04/01 from: 32-34 queens road coventry west midlands CV1 3FJ	(1 page)
19 Apr 2001	288b	Secretary resigned	(1 page)
19 Apr 2001	288a	New secretary appointed	(2 pages)
19 Apr 2001	288a	New director appointed	(2 pages)
19 Apr 2001	288a	New director appointed	(2 pages)
12 Apr 2001	88(2)R	Ad 04/04/01--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
12 Apr 2001	123	Nc inc already adjusted 04/04/01	(1 page)
12 Apr 2001	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £49900 04/04/01 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
12 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Mar 2001	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
11 Jul 2000	88(2)R	Ad 01/06/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Jun 2000	288b	Secretary resigned	(1 page)
16 Jun 2000	288b	Director resigned	(1 page)
16 Jun 2000	288a	New secretary appointed	(2 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Jun 2000	CERTNM	Company name changed devcroft LIMITED\certificate issued on 06/06/00	(2 pages)
02 Jun 2000	287	Registered office changed on 02/06/00 from: 788-790 finchley road london NW11 7TJ	(1 page)
22 May 2000	NEWINC	Incorporation	(18 pages)