GREYLAG HOLDINGS (UK) LIMITED

Company number SC064189

Date	Type	Description	View / Download
29 Mar 1999	AA	Full group accounts made up to 30 April 1998	(29 pages)
22 Jun 1998	363s	Return made up to 12/03/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
22 Jun 1998	288a	New secretary appointed	(2 pages)
22 Jan 1998	AA	Full accounts made up to 30 April 1997	(24 pages)
14 Oct 1997	288a	New director appointed	(2 pages)
24 Mar 1997	363s	Return made up to 12/03/97; full list of members	(6 pages)
27 Feb 1997	AA	Full accounts made up to 30 April 1996	(21 pages)
02 Dec 1996	88(2)R	Ad 01/11/96--------- £ si 233334@1=233334 £ ic 1224243/1457577	(2 pages)
27 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
27 Sep 1996	288	New director appointed	(1 page)
27 Sep 1996	288	New director appointed	(1 page)
27 Sep 1996	128(4)	Notice of assignment of name or new name to shares	(2 pages)
27 Sep 1996	88(2)R	Ad 13/09/96--------- £ si 1180181@1=1180181 £ ic 44062/1224243	(2 pages)
27 Sep 1996	123	Nc inc already adjusted 13/09/96	(1 page)
27 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(21 pages)
27 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
27 Sep 1996	288	Director resigned	(2 pages)
27 Sep 1996	288	Director resigned	(1 page)
13 Mar 1996	363s	Return made up to 12/03/96; no change of members	(4 pages)
11 Jan 1996	AA	Full accounts made up to 30 April 1995	(21 pages)
17 Mar 1995	363s	Return made up to 12/03/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(101 pages)
07 Dec 1994	AA	Accounts for a medium company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document