THE GREENLIGHT FUND LIMITED

Company number 03191007

Date	Type	Description	View / Download
12 Sep 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1997	AA	Accounts made up to 31 December 1996	(11 pages)
13 Jun 1997	363b	Return made up to 26/04/97; full list of members	(13 pages)
11 Jun 1997	287	Registered office changed on 11/06/97 from: 7 southampton place london WC1A 2DR	(1 page)
05 Jun 1997	288a	New secretary appointed	(2 pages)
05 Jun 1997	288c	Director's particulars changed	(1 page)
06 May 1997	288b	Director resigned	(1 page)
25 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
23 Jun 1996	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
20 Jun 1996	288	New director appointed	(4 pages)
20 Jun 1996	288	New director appointed	(3 pages)
19 Jun 1996	288	Secretary resigned	(1 page)
19 Jun 1996	288	Director resigned	(1 page)
13 Jun 1996	288	New director appointed	(3 pages)
13 Jun 1996	288	New director appointed	(3 pages)
13 Jun 1996	288	New director appointed	(3 pages)
28 May 1996	CERTNM	Company name changed bribrook finance LIMITED\certificate issued on 29/05/96	(2 pages)
22 May 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
17 May 1996	288	New director appointed	(3 pages)
17 May 1996	288	New secretary appointed	(2 pages)
16 May 1996	288	Director resigned	(1 page)
16 May 1996	288	Secretary resigned	(1 page)
16 May 1996	287	Registered office changed on 16/05/96 from: temple house 20 holywell row london EC2A 4JB	(1 page)