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ARDAGH GLASS (UK) LIMITED

Company number 00161642

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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)
20 Jan 1989 123 £ nc 45000000/75000000
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13 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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13 Jan 1989 288 New director appointed
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21 Dec 1988 PROSP Listing of particulars
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17 Nov 1988 288 New director appointed
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21 Sep 1988 122 S-div
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14 Sep 1988 363 Return made up to 14/06/88; bulk list available separately
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14 Sep 1988 287 Registered office changed on 14/09/88 from: rockware group PLC, riverside house, riverside way, northampton NN1 5DW
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Request DocumentRegistered office changed on 14/09/88 from: rockware group PLC, riverside house, riverside way, northampton NN1 5DW
23 Aug 1988 AA Full group accounts made up to 27 December 1987
18 Aug 1988 122 Conve
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16 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jun 1988 SA Statement of affairs
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10 Jun 1988 PUC 3 Wd 27/04/88 ad 13/08/87--------- £ si 2000000@.25=500000
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Request DocumentWd 27/04/88 ad 13/08/87--------- £ si 2000000@.25=500000
14 Apr 1988 PUC(U) Return of allotments
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07 Mar 1988 395 Particulars of mortgage/charge
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25 Nov 1987 CERT21 Certificate of cancellation of share premium account
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17 Nov 1987 OC Cancel share premium account
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02 Oct 1987 PUC(U) Return of allotments
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23 Sep 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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23 Sep 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Sep 1987 288 New director appointed
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14 Sep 1987 PUC(U) Return of allotments
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26 Aug 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Aug 1987 AA Full accounts made up to 28 December 1986
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10 Aug 1987 363 Return made up to 02/06/87; bulk list available separately
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Request DocumentReturn made up to 02/06/87; bulk list available separately