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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)
12 Jan 2010	CH01	Director's details changed for Nicholas Andrew Williamson on 11 December 2009	View PDF Director's details changed for Nicholas Andrew Williamson on 11 December 2009 - link opens in a new window - 3 pages (3 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
23 Dec 2008	363a	Return made up to 17/11/08; full list of members	View PDF Return made up to 17/11/08; full list of members - link opens in a new window - 8 pages (8 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from flat 5 17 dawson place london W2 4TH	View PDF Registered office changed on 01/10/2008 from flat 5 17 dawson place london W2 4TH - link opens in a new window - 1 page (1 page)
17 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
29 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
25 Jun 2008	88(2)	Ad 06/06/08\gbp si 50301@0.1=5030.1\gbp ic 10000/15030.1\	View PDF Ad 06/06/08\gbp si 50301@0.1=5030.1\gbp ic 10000/15030.1\ - link opens in a new window - 4 pages (4 pages)
25 Jun 2008	123	Nc inc already adjusted 06/06/08	View PDF Nc inc already adjusted 06/06/08 - link opens in a new window - 1 page (1 page)
25 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 RES04 ‐ Resolution of increasing authorised share capital 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 - 43 pages (43 pages)
24 Jun 2008	288a	Director appointed hugo william peel	View PDF Director appointed hugo william peel - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288a	Director appointed marshall stark	View PDF Director appointed marshall stark - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288a	Director appointed richard lewis jones	View PDF Director appointed richard lewis jones - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	363s	Return made up to 17/11/07; full list of members	View PDF Return made up to 17/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
27 Sep 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	View PDF Accounting reference date extended from 30/11/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
19 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision, 30/03/07 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision, 30/03/07 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 31 pages (31 pages)
18 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Jun 2007	CERTNM	Company name changed ECO2 cars LIMITED\certificate issued on 14/06/07	View PDF Company name changed ECO2 cars LIMITED\certificate issued on 14/06/07 - link opens in a new window - 10 pages (10 pages)
15 May 2007	123	Nc inc already adjusted 30/03/07	View PDF Nc inc already adjusted 30/03/07 - link opens in a new window - 1 page (1 page)
09 May 2007	88(2)R	Ad 12/04/07--------- £ si 14000@.1=1400 £ ic 301/1701	View PDF Ad 12/04/07--------- £ si 14000@.1=1400 £ ic 301/1701 - link opens in a new window - 2 pages (2 pages)
09 May 2007	88(2)R	Ad 26/04/07--------- £ si 3000@.1=300 £ ic 1/301	View PDF Ad 26/04/07--------- £ si 3000@.1=300 £ ic 1/301 - link opens in a new window - 2 pages (2 pages)
09 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 30/03/07
09 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)

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