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GREENBACK ALAN INTERNATIONAL LIMITED

Company number 05855079

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
24 Jun 2008 363a Return made up to 22/06/08; full list of members
04 Jun 2008 AA Total exemption full accounts made up to 30 June 2007
08 Jan 2008 88(2)R Ad 22/06/06--------- £ si 102@1
08 Jan 2008 88(2)R Ad 22/06/06--------- £ si 102@1
08 Jan 2008 123 Nc inc already adjusted 22/06/06
08 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2008 123 Nc inc already adjusted 22/06/06
08 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2007 363a Return made up to 22/06/07; full list of members
10 Jul 2007 288b Secretary resigned
10 Jul 2007 288a New secretary appointed
18 Sep 2006 288c Secretary's particulars changed
28 Jul 2006 288c Secretary's particulars changed
12 Jul 2006 88(2)R Ad 22/06/06--------- £ si 102@1=102 £ ic 204/306
12 Jul 2006 88(2)R Ad 22/06/06--------- £ si 102@1=102 £ ic 102/204
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed
22 Jun 2006 NEWINC Incorporation