GREENKOTE PLC

Company number 05363416

Date	Type	Description	View / Download
10 Nov 2006	288c	Director's particulars changed	(1 page)
08 Nov 2006	288b	Director resigned	(1 page)
26 Oct 2006	288a	New director appointed	(2 pages)
26 Oct 2006	288a	New director appointed	(1 page)
30 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(18 pages)
31 May 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
11 Apr 2006	88(2)R	Ad 04/04/06--------- £ si 2019000@.01=20190 £ ic 227518/247708	(12 pages)
10 Mar 2006	363a	Return made up to 14/02/06; bulk list available separately	(7 pages)
21 Feb 2006	88(2)R	Ad 21/07/05-26/09/05 £ si 7005800@.01=70058 £ ic 157460/227518	(34 pages)
17 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)
28 Nov 2005	88(2)R	Ad 19/04/05--------- £ si 2000000@.01=20000 £ ic 137460/157460	(2 pages)
22 Nov 2005	SA	Statement of affairs	(32 pages)
22 Nov 2005	SA	Statement of affairs	(42 pages)
22 Nov 2005	88(2)R	Ad 19/04/05--------- £ si 13745900@.01=137459 £ ic 1/137460	(2 pages)
04 Nov 2005	AA	Full accounts made up to 31 March 2005	(7 pages)
03 Aug 2005	225	Accounting reference date shortened from 31/12/05 to 31/03/05	(1 page)
01 Aug 2005	353	Location of register of members	(1 page)
27 Apr 2005	PROSP	Prospectus	(68 pages)
25 Apr 2005	288a	New director appointed	(2 pages)

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