GREYTHORN HOLDINGS LIMITED

Company number 01264548

Date	Type	Description	View / Download
22 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Mar 2002	MISC	Amending 882 iss 28/03/01	(2 pages)
18 Mar 2002	363s	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Feb 2002	AA	Group of companies' accounts made up to 30 June 2001	(24 pages)
26 Apr 2001	88(3)	Particulars of contract relating to shares	(4 pages)
26 Apr 2001	88(2)R	Ad 28/03/01--------- £ si 2200000@1=2200000 £ ic 100000/2300000	(2 pages)
19 Apr 2001	123	Nc inc already adjusted 28/03/01	(1 page)
19 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
19 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Mar 2001	363s	Return made up to 01/03/01; full list of members	(6 pages)
05 Mar 2001	CERTNM	Company name changed greythorn investments LIMITED\certificate issued on 05/03/01	(2 pages)
24 Nov 2000	AA	Accounts for a dormant company made up to 30 June 2000	(3 pages)
27 Apr 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288b	Director resigned	(1 page)
14 Mar 2000	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
07 Mar 2000	363s	Return made up to 01/03/00; full list of members	(6 pages)
08 Dec 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288b	Director resigned	(1 page)
13 Jul 1999	AA	Accounts for a dormant company made up to 30 March 1999	(2 pages)
09 Mar 1999	363s	Return made up to 01/03/99; no change of members	(5 pages)
17 Aug 1998	AA	Accounts for a dormant company made up to 31 March 1998	(3 pages)
07 May 1998	288a	New director appointed	(2 pages)
06 May 1998	363s	Return made up to 01/03/98; no change of members	(5 pages)
24 Apr 1998	288b	Director resigned	(1 page)
10 Sep 1997	288a	New director appointed	(3 pages)