GREENWORKS COFFEE LTD

Company number 04074469

Date	Type	Description	View / Download
29 Dec 2004	123	Nc inc already adjusted 20/07/04	(1 page)
29 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Pari passu in profits/n 20/07/04
29 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
24 May 2004	287	Registered office changed on 24/05/04 from: 52 penny lane, mossley hill, liverpool L18 1DG	(1 page)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
15 Oct 2003	288b	Director resigned	(1 page)
11 Oct 2002	88(2)R	Ad 15/07/02--------- £ si 13@1	(2 pages)
11 Oct 2002	123	Nc inc already adjusted 15/07/02	(1 page)
11 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Oct 2002	363s	Return made up to 19/09/02; full list of members	(7 pages)
06 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
23 Jul 2002	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
04 Nov 2001	363s	Return made up to 19/09/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
14 Mar 2001	88(2)R	Ad 23/02/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Mar 2001	288a	New director appointed	(2 pages)
01 Mar 2001	288a	New director appointed	(2 pages)
12 Feb 2001	288a	New secretary appointed	(2 pages)
12 Feb 2001	288b	Secretary resigned	(1 page)
04 Oct 2000	288a	New secretary appointed	(2 pages)
04 Oct 2000	288a	New director appointed	(2 pages)

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