GLYNWED OVERSEAS HOLDINGS LIMITED

Company number 00238107

Date	Type	Description	View / Download
26 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 25/10/04
26 Nov 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Aug 2004	288b	Director resigned	(1 page)
12 Jul 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
30 Jun 2004	363s	Return made up to 21/06/04; full list of members	(9 pages)
08 Aug 2003	287	Registered office changed on 08/08/03 from: 1 suffolk way sevenoaks kent TN13 1SD	(1 page)
29 Jul 2003	363a	Return made up to 21/06/03; full list of members	(7 pages)
29 Jul 2003	288b	Director resigned	(1 page)
29 Jul 2003	288a	New secretary appointed	(1 page)
29 Jul 2003	287	Registered office changed on 29/07/03 from: 1 suffolk way sevenoaks kent TN13 1SD	(1 page)
09 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
14 Jun 2003	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
19 May 2003	288b	Director resigned	(1 page)
19 May 2003	288b	Secretary resigned	(1 page)
19 May 2003	288a	New secretary appointed	(1 page)
19 May 2003	288a	New director appointed	(2 pages)
06 May 2003	88(2)R	Ad 28/04/03--------- £ si 40000000@.25=10000000 £ ic 16439308/26439308	(2 pages)
06 May 2003	123	Nc inc already adjusted 28/04/03	(1 page)
06 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
26 Jul 2002	287	Registered office changed on 26/07/02 from: 1 suffolk way sevenoaks kent TN13 1SD	(1 page)
15 Jul 2002	287	Registered office changed on 15/07/02 from: 1 suffolk way sevenoaks kent TN13 1SD	(1 page)
03 Jul 2002	288c	Director's particulars changed	(1 page)