GREEN COMPLIANCE LIMITED

Company number 04022406

Date	Type	Description	View / Download
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 7 April 2010 GBP 12,246,251.29	(6 pages)
05 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 15,415,851.29	(6 pages)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
05 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
05 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Apr 2010	AP01	Appointment of Richard Hodgson as a director	(3 pages)
24 Mar 2010	AP01	Appointment of Mr John Prowse as a director	(4 pages)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 16 February 2010 GBP 11,682,871.01	(4 pages)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 11,671,759.90	(4 pages)
16 Jan 2010	AD01	Registered office address changed from Parkway House Hambrook Lane Stoke Gifford Bristol BS34 8QB on 16 January 2010	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Ian Rummels as a director	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Andrew Russell as a director	(2 pages)
10 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
06 Jan 2010	AR01	Annual return made up to 27 June 2009 with full list of shareholders	(10 pages)
24 Dec 2009	CERTNM	Company name changed green CO2 PLC\certificate issued on 24/12/09 RES15 ‐ Change company name resolution on 2009-12-24	(2 pages)
24 Dec 2009	CONNOT	Change of name notice	(2 pages)
04 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(46 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
09 Oct 2009	CH01	Director's details changed for Mr Robert Holt on 5 October 2009	(3 pages)
23 Sep 2009	288b	Appointment terminated director david robertson	(1 page)
23 Sep 2009	288b	Appointment terminated director david curtis	(1 page)