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O-I GLASS LIMITED

Company number 00526983

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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 Jan 2001 225 Accounting reference date extended from 28/11/00 to 31/12/00
28 Sep 2000 244 Delivery ext'd 3 mth 28/11/99
10 Aug 2000 MEM/ARTS Memorandum and Articles of Association
10 Aug 2000 88(2) Ad 12/01/00--------- £ si 100000@1
10 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Aug 2000 123 Nc inc already adjusted 12/02/00
13 Jul 2000 363s Return made up to 02/07/00; full list of members
01 Mar 2000 AA Full group accounts made up to 28 November 1998
18 Jan 2000 288b Secretary resigned;director resigned
18 Jan 2000 288a New secretary appointed;new director appointed
18 Jan 2000 288b Director resigned
04 Oct 1999 363s Return made up to 25/06/99; no change of members
23 Sep 1999 244 Delivery ext'd 3 mth 28/11/98
22 Oct 1998 288b Director resigned
22 Oct 1998 288a New director appointed
27 Jul 1998 AA Full group accounts made up to 29 November 1997
22 Jul 1998 363s Return made up to 25/06/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/98; no change of members
02 Apr 1998 403a Declaration of satisfaction of mortgage/charge
02 Apr 1998 403a Declaration of satisfaction of mortgage/charge
02 Apr 1998 403a Declaration of satisfaction of mortgage/charge
02 Apr 1998 403a Declaration of satisfaction of mortgage/charge
02 Apr 1998 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
02 Apr 1998 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Dec 1997 288a New director appointed
01 Dec 1997 288b Director resigned