GREEN ISSUES COMMUNICATIONS HOLDINGS LIMITED

Company number 05586621

Date	Type	Description	View / Download
17 Oct 2006	363s	Return made up to 07/10/06; full list of members	(9 pages)
31 Jul 2006	88(2)R	Ad 09/12/05--------- £ si 99900@.01=999 £ ic 253401/254400	(2 pages)
17 May 2006	288a	New director appointed	(2 pages)
03 Mar 2006	CERTNM	Company name changed broomco (3922) LIMITED\certificate issued on 03/03/06	(2 pages)
09 Feb 2006	288a	New secretary appointed	(1 page)
09 Feb 2006	288b	Secretary resigned	(1 page)
09 Feb 2006	287	Registered office changed on 09/02/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
09 Feb 2006	225	Accounting reference date shortened from 31/03/07 to 31/03/06	(1 page)
04 Jan 2006	288a	New director appointed	(2 pages)
03 Jan 2006	88(2)R	Ad 09/12/05--------- £ si 8500000@.001=8500 £ ic 244901/253401	(4 pages)
28 Dec 2005	288a	New secretary appointed	(2 pages)
28 Dec 2005	88(2)R	Ad 09/12/05--------- £ si 22400000@.01=224000 £ si 20900000@.001=20900 £ ic 1/244901	(4 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 09/12/05	(2 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
28 Dec 2005	123	£ nc 1000/378356 09/12/05	(1 page)
28 Dec 2005	122	S-div 09/12/05	(1 page)
28 Dec 2005	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
28 Dec 2005	288b	Director resigned	(1 page)
28 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2005	288a	New director appointed	(2 pages)
28 Dec 2005	288a	New director appointed	(2 pages)
15 Dec 2005	395	Particulars of mortgage/charge	(9 pages)