GREENKOTE PLC

Company number 05363416

Date	Type	Description	View / Download
31 May 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
11 Apr 2006	88(2)R	Ad 04/04/06--------- £ si 2019000@.01=20190 £ ic 227518/247708	(12 pages)
10 Mar 2006	363a	Return made up to 14/02/06; bulk list available separately	(7 pages)
21 Feb 2006	88(2)R	Ad 21/07/05-26/09/05 £ si 7005800@.01=70058 £ ic 157460/227518	(34 pages)
17 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)
28 Nov 2005	88(2)R	Ad 19/04/05--------- £ si 2000000@.01=20000 £ ic 137460/157460	(2 pages)
22 Nov 2005	SA	Statement of affairs	(32 pages)
22 Nov 2005	SA	Statement of affairs	(42 pages)
22 Nov 2005	88(2)R	Ad 19/04/05--------- £ si 13745900@.01=137459 £ ic 1/137460	(2 pages)
04 Nov 2005	AA	Full accounts made up to 31 March 2005	(7 pages)
03 Aug 2005	225	Accounting reference date shortened from 31/12/05 to 31/03/05	(1 page)
01 Aug 2005	353	Location of register of members	(1 page)
27 Apr 2005	PROSP	Prospectus	(68 pages)
25 Apr 2005	288a	New director appointed	(2 pages)
25 Apr 2005	122	S-div 19/04/05	(1 page)
25 Apr 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
25 Apr 2005	123	Nc inc already adjusted 19/04/05	(1 page)
25 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdiv to 100 at 1P 19/04/05
25 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
20 Apr 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)