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GREENE KING ACQUISITIONS NO.2 LIMITED

Company number 05462825

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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)
15 Sep 2005 288b Director resigned
08 Sep 2005 288a New director appointed
06 Sep 2005 288b Secretary resigned
01 Sep 2005 288a New director appointed
01 Sep 2005 288a New director appointed
01 Sep 2005 288a New director appointed
01 Sep 2005 288a New director appointed
01 Sep 2005 288a New secretary appointed
26 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2005 225 Accounting reference date shortened from 31/05/06 to 30/04/06
23 Aug 2005 287 Registered office changed on 23/08/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
23 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2005 CERTNM Company name changed hackremco (no. 2270) LIMITED\certificate issued on 15/08/05
25 May 2005 NEWINC Incorporation