GREEN FORESTRY 1997 LIMITED

Company number SC180219

Date	Type	Description	View / Download
01 Mar 2000	AA	Full accounts made up to 30 November 1999	(9 pages)
22 Nov 1999	363s	Return made up to 03/11/99; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Mar 1999	AA	Full accounts made up to 30 November 1998	(9 pages)
07 Jan 1999	410(Scot)	Partic of mort/charge *	(5 pages)
13 Nov 1998	363s	Return made up to 03/11/98; full list of members 363(287) ‐ Registered office changed on 13/11/98	(6 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
25 Nov 1997	122	Conve 18/11/97	(1 page)
25 Nov 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
25 Nov 1997	88(2)R	Ad 19/11/97--------- £ si 70000@.5=35000 £ ic 2/35002	(2 pages)
25 Nov 1997	288a	New secretary appointed	(2 pages)
25 Nov 1997	288a	New director appointed	(6 pages)
24 Nov 1997	CERTNM	Company name changed yorkbrook LIMITED\certificate issued on 25/11/97	(2 pages)
20 Nov 1997	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
20 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Nov 1997	123	£ nc 100/999100 18/11/97	(1 page)
20 Nov 1997	288b	Secretary resigned	(1 page)
20 Nov 1997	288b	Director resigned	(1 page)
20 Nov 1997	287	Registered office changed on 20/11/97 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH	(1 page)
03 Nov 1997	NEWINC	Incorporation	(16 pages)