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GREENENERCO LIMITED

Company number 07570475

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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)
19 May 2011 SH08 Change of share class name or designation
14 Apr 2011 AP01 Appointment of Mr Michael Joshua Kaplan as a director
13 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares allotted, sub-divided 22/03/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 3,000
08 Apr 2011 SH02 Sub-division of shares on 22 March 2011
08 Apr 2011 TM01 Termination of appointment of Geraint Lloyd as a director
08 Apr 2011 AP01 Appointment of William James Peaker as a director
31 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Mar 2011 NEWINC Incorporation