GROENEVELD UK LTD

Company number 03999847

Date	Type	Description	View / Download
08 Jan 2002	AA	Full accounts made up to 31 March 2001	(19 pages)
12 Oct 2001	123	Nc inc already adjusted 21/05/01	(1 page)
25 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
25 Sep 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
25 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
25 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
03 Jul 2001	288b	Director resigned	(1 page)
25 Jun 2001	363s	Return made up to 23/05/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
12 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
12 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
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 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
12 Apr 2001	122	S-div 22/08/00	(1 page)
12 Apr 2001	88(2)R	Ad 22/08/00--------- £ si 499990@.1=49999 £ ic 1229/51228	(3 pages)
12 Apr 2001	88(2)R	Ad 30/11/00--------- £ si 12280@.1=1228 £ ic 1/1229	(2 pages)
12 Apr 2001	123	£ nc 1000/61000 22/08/00	(1 page)
28 Mar 2001	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
22 Dec 2000	403b	Declaration of mortgage charge released/ceased	(2 pages)
10 Dec 2000	288a	New director appointed	(2 pages)
01 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
31 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
31 Aug 2000	395	Particulars of mortgage/charge	(6 pages)
24 Jul 2000	CERTNM	Company name changed michco 204 LIMITED\certificate issued on 25/07/00	(2 pages)
20 Jul 2000	288a	New director appointed	(2 pages)