PROJECT VERDE LIMITED filing history - Find and update company information - GOV.UK

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PROJECT VERDE LIMITED

Company number 04565665

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
31 May 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
31 May 2007	88(2)R	Ad 18/05/07--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Ad 18/05/07--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
31 May 2007	123	Nc inc already adjusted 18/05/07	View PDF Nc inc already adjusted 18/05/07 - link opens in a new window - 1 page (1 page)
31 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Mar 2007	CERTNM	Company name changed globe delivery LIMITED\certificate issued on 27/03/07	View PDF Company name changed globe delivery LIMITED\certificate issued on 27/03/07 - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	363a	Return made up to 17/10/06; full list of members	View PDF Return made up to 17/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
03 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
09 Dec 2005	88(2)R	Ad 01/03/05--------- £ si 1@1	View PDF Ad 01/03/05--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
02 Dec 2005	363a	Return made up to 17/10/05; full list of members	View PDF Return made up to 17/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
25 May 2005	225	Accounting reference date extended from 31/10/04 to 31/03/05	View PDF Accounting reference date extended from 31/10/04 to 31/03/05 - link opens in a new window - 1 page (1 page)
01 Dec 2004	363s	Return made up to 17/10/04; full list of members	View PDF Return made up to 17/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Aug 2004	AA	Accounts for a dormant company made up to 31 October 2003	View PDF Accounts for a dormant company made up to 31 October 2003 - link opens in a new window - 5 pages (5 pages)
19 Nov 2003	363s	Return made up to 17/10/03; full list of members	View PDF Return made up to 17/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Oct 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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