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GREENBELT GROUP LIMITED

Company number SC192378

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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)
10 Nov 2005 AA Accounts for a small company made up to 30 September 2004
02 Feb 2005 363s Return made up to 04/01/05; full list of members
10 Nov 2004 419a(Scot) Dec mort/charge *
09 Nov 2004 155(6)a Declaration of assistance for shares acquisition
05 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Nov 2004 288a New director appointed
05 Nov 2004 288b Director resigned
04 Nov 2004 410(Scot) Partic of mort/charge *
04 Nov 2004 419a(Scot) Dec mort/charge *
11 Aug 2004 AA Accounts for a medium company made up to 30 September 2003
17 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2004 363s Return made up to 04/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2003 AA Accounts for a medium company made up to 30 September 2002
04 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 169 £ ic 16/10 20/02/03 £ sr 6@1=6
18 Apr 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Apr 2003 CERTNM Company name changed the greenbelt group of companies LIMITED\certificate issued on 08/04/03
10 Feb 2003 410(Scot) Partic of mort/charge *
13 Jan 2003 363s Return made up to 04/01/03; full list of members
20 Nov 2002 288b Director resigned
20 Nov 2002 288b Director resigned
21 Jul 2002 AA Accounts for a small company made up to 30 September 2001
14 Feb 2002 363s Return made up to 04/01/02; full list of members
03 Oct 2001 AA Accounts for a small company made up to 30 September 2000
07 Feb 2001 88(2)R Ad 25/11/99--------- £ si 15@1