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GREENKOTE PLC

Company number 05363416

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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)
28 Jul 2009 88(2) Ad 22/07/09\gbp si 362000@0.01=3620\gbp ic 536843.2/540463.2\
24 Jul 2009 88(2) Ad 25/06/09\gbp si 3016000@0.01=30160\gbp ic 506683.2/536843.2\
13 Jul 2009 88(2) Ad 26/05/09\gbp si 3432000@0.01=34320\gbp ic 472363.2/506683.2\
13 Jul 2009 88(2) Ad 26/05/09\gbp si 198938@0.01=1989.38\gbp ic 470373.82/472363.2\
25 Mar 2009 88(2) Ad 17/03/09\gbp si 169425@0.01=1694.25\gbp ic 468679.57/470373.82\
12 Mar 2009 363a Return made up to 14/02/09; bulk list available separately
12 Jan 2009 88(2) Ad 12/12/08\gbp si 2974647@0.01=29746.47\gbp ic 438933.1/468679.57\
16 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2008 88(2) Ad 19/05/08\gbp si 1400000@0.01=14000\gbp ic 424933.1/438933.1\
14 Aug 2008 88(2) Ad 19/03/08\gbp si 3713910@0.01=37139.1\gbp ic 387794/424933.1\
31 Jul 2008 363a Return made up to 14/02/08; bulk list available separately
31 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
21 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
22 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2008 123 Nc inc already adjusted 03/01/08
22 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2008 88(2) Ad 16/02/07\gbp si 2600000@0.001=2600\gbp ic 403094/405694\
07 Apr 2008 88(2) Ad 11/07/07\gbp si 1061000@0.01=10610\gbp ic 392484/403094\
07 Apr 2008 88(2) Ad 03/05/07\gbp si 940000@0.01=9400\gbp ic 383084/392484\
07 Apr 2008 88(2) Ad 23/04/07\gbp si 1979000@0.01=19790\gbp ic 363294/383084\