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GREEN GOLD FORESTRY LTD

Company number 06299340

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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 Aug 2009 353 Location of register of members
12 Aug 2009 288c Director's change of particulars / stephan gagnon / 20/10/2008
12 Aug 2009 287 Registered office changed on 12/08/2009 from 17 st helen's place london EC3A 6DG
22 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Loan aggreement 11/05/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2009 97 Commission payable relating to shares
22 Jul 2009 123 Nc inc already adjusted 27/03/09
22 Jul 2009 122 S-div
22 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 27/03/2009
06 May 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Oct 2008 287 Registered office changed on 15/10/2008 from 62-65 trafalgar square london WC2N 5DS
03 Sep 2008 288a Director appointed stuart jerome clenaghan
01 Sep 2008 363a Return made up to 02/07/08; full list of members
28 Aug 2008 88(2) Ad 10/06/08\gbp si 50@1=50\gbp ic 100/150\
28 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2008 123 Gbp nc 100/150\10/06/08
11 Feb 2008 287 Registered office changed on 11/02/08 from: 62 - 65 trafalgar square london WC2N 5DY
23 Nov 2007 288c Secretary's particulars changed;director's particulars changed
02 Jul 2007 NEWINC Incorporation