GREENBAY LIMITED

Company number SC237575

Date	Type	Description	View / Download
10 Jan 2005	363s	Return made up to 02/10/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 363(288) ‐ Director's particulars changed	(6 pages)
26 Aug 2004	410(Scot)	Partic of mort/charge *	(5 pages)
03 Aug 2004	AA	Full accounts made up to 30 November 2003	(12 pages)
11 Mar 2004	363s	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Mar 2004	88(2)R	Ad 01/06/03--------- £ si 2998@1=2998 £ ic 2/3000	(2 pages)
11 Mar 2004	287	Registered office changed on 11/03/04 from: 160 hope street glasgow G2 2TJ	(1 page)
11 Mar 2004	225	Accounting reference date extended from 31/10/03 to 30/11/03	(1 page)
11 Mar 2004	288a	New secretary appointed	(1 page)
11 Mar 2004	288b	Secretary resigned	(1 page)
11 Mar 2003	410(Scot)	Partic of mort/charge *	(5 pages)
04 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
03 Dec 2002	410(Scot)	Partic of mort/charge *	(6 pages)
21 Oct 2002	123	Nc inc already adjusted 18/10/02	(1 page)
21 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
21 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Oct 2002	287	Registered office changed on 21/10/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288b	Secretary resigned	(1 page)
02 Oct 2002	NEWINC	Incorporation	(16 pages)

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