WALKER GREENBANK PLC.

Company number 00061880

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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)
16 Oct 2009 AD02 Register inspection address has been changed
08 Sep 2009 288c Director's change of particulars / fiona goldsmith / 02/09/2009
11 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2009 363a Return made up to 04/07/09; bulk list available separately
08 Aug 2009 AA Group of companies' accounts made up to 31 January 2009
13 Feb 2009 288b Appointment terminated director ian kirkham
06 Jan 2009 288a Director appointed fiona goldsmith
09 Sep 2008 MEM/ARTS Memorandum and Articles of Association
27 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2008 169(1B) 01/07/08\Gbp ti 275000@0.01=2750\
24 Jul 2008 AA Group of companies' accounts made up to 31 January 2008
23 Jul 2008 363a Return made up to 04/07/08; bulk list available separately
19 Jun 2008 169(1B) 17/01/08\Gbp ti 715093@0.01=7150.93\
19 Jun 2008 169(1B) 16/01/08\Gbp ti 700000@0.01=7000\
03 Mar 2008 288c Director's change of particulars / ian kirkham / 20/02/2008
18 Feb 2008 288b Director resigned
01 Oct 2007 288a New director appointed
25 Jul 2007 395 Particulars of mortgage/charge
24 Jul 2007 AA Group of companies' accounts made up to 31 January 2007
19 Jul 2007 395 Particulars of mortgage/charge
19 Jul 2007 395 Particulars of mortgage/charge
19 Jul 2007 403a Declaration of satisfaction of mortgage/charge
19 Jul 2007 403a Declaration of satisfaction of mortgage/charge
19 Jul 2007 403a Declaration of satisfaction of mortgage/charge
17 Jul 2007 363s Return made up to 04/07/07; bulk list available separately