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GREYLAG HOLDINGS (UK) LIMITED

Company number SC064189

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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)
24 Mar 2005 288b Secretary resigned
02 Nov 2004 AA Group of companies' accounts made up to 30 April 2004
12 May 2004 288b Director resigned
05 May 2004 288a New director appointed
17 Mar 2004 169 £ sr 150000@1 03/12/03
01 Mar 2004 363s Return made up to 25/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approved contract 10/11/03
08 Dec 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Oct 2003 169 £ ic 1457577/907577 30/09/03 £ sr 550000@1=550000
10 Oct 2003 288a New director appointed
06 Oct 2003 AA Group of companies' accounts made up to 30 April 2003
01 Oct 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Sep 2003 288b Director resigned
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed
02 Mar 2003 363s Return made up to 25/02/03; full list of members
  • 363(288) ‐ Director resigned
26 Sep 2002 AA Group of companies' accounts made up to 30 April 2002
27 Feb 2002 363s Return made up to 25/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Oct 2001 AA Group of companies' accounts made up to 30 April 2001
26 Mar 2001 363s Return made up to 12/03/01; full list of members
20 Dec 2000 AA Full group accounts made up to 30 April 2000
10 Apr 2000 363s Return made up to 12/03/00; full list of members
13 Jan 2000 AA Full group accounts made up to 30 April 1999
31 Aug 1999 419a(Scot) Dec mort/charge *
02 Apr 1999 363s Return made up to 12/03/99; no change of members