GREENBOTTLE LIMITED

Company number 05756226

Date	Type	Description	View / Download
18 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 13/09/07
09 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
09 Oct 2007	122	S-div 13/09/07	(1 page)
02 Oct 2007	287	Registered office changed on 02/10/07 from: 42-46 high street esher surrey KT10 9QY	(1 page)
25 Apr 2007	288c	Secretary's particulars changed	(1 page)
24 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 Apr 2007	88(2)R	Ad 01/03/07--------- £ si 44@1	(2 pages)
24 Apr 2007	123	Nc inc already adjusted 01/03/07	(1 page)
24 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Mar 2007	363a	Return made up to 24/03/07; full list of members	(3 pages)
08 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 1@1=1 £ ic 503/504	(2 pages)
08 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 499@1=499 £ ic 4/503	(2 pages)
12 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jul 2006	288c	Secretary's particulars changed	(1 page)
26 Apr 2006	288b	Director resigned	(1 page)
26 Apr 2006	288b	Secretary resigned	(1 page)
26 Apr 2006	88(2)R	Ad 24/03/06--------- £ si 3@1=3 £ ic 1/4	(2 pages)
26 Apr 2006	288a	New secretary appointed	(2 pages)
26 Apr 2006	288a	New director appointed	(2 pages)
24 Mar 2006	NEWINC	Incorporation	(18 pages)