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PROJECT GREEN 2 LIMITED

Company number 06001562

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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)
22 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
22 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AP01	Appointment of Mr Samuel Joseph Cropper as a director	View PDF Appointment of Mr Samuel Joseph Cropper as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
25 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Apr 2012	CH01	Director's details changed for Nicholas Andrew Williamson on 13 April 2012	View PDF Director's details changed for Nicholas Andrew Williamson on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AP01	Appointment of Mr Peter Arthur Klauber as a director	View PDF Appointment of Mr Peter Arthur Klauber as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	TM01	Termination of appointment of Hugo Peel as a director	View PDF Termination of appointment of Hugo Peel as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
06 Jul 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
18 May 2011	MG01	Duplicate mortgage certificatecharge no:3
17 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
09 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	CH01	Director's details changed for Richard Lewis Jones on 22 November 2010	View PDF Director's details changed for Richard Lewis Jones on 22 November 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	CH01	Director's details changed for Hugo William Peel on 22 November 2010	View PDF Director's details changed for Hugo William Peel on 22 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Jun 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
27 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	View PDF Annual return made up to 17 November 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Jan 2010	CH01	Director's details changed for Marshall Stark on 17 November 2009	View PDF Director's details changed for Marshall Stark on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Hugo William Peel on 17 November 2009	View PDF Director's details changed for Hugo William Peel on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Nicholas Andrew Williamson on 17 November 2009	View PDF Director's details changed for Nicholas Andrew Williamson on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Richard Lewis Jones on 17 November 2009	View PDF Director's details changed for Richard Lewis Jones on 17 November 2009 - link opens in a new window - 2 pages (2 pages)

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