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ARDAGH GLASS LIMITED

Company number 00567801

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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)
06 Jun 1994 288 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 DocumentNew director appointed
08 May 1994 288 Director resigned
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17 Jan 1994 288 Director resigned
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03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1993 288 New director appointed
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06 Jul 1993 363x Return made up to 06/06/93; full list of members
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Request DocumentReturn made up to 06/06/93; full list of members
20 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1992 288 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 DocumentNew director appointed
16 Jun 1992 363x Return made up to 07/06/92; full list of members
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Request DocumentReturn made up to 07/06/92; full list of members
06 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1992 353 Location of register of members
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11 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1992 287 Registered office changed on 11/03/92 from: victoria house 3 victoria street northampton NN1 3NR
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Request DocumentRegistered office changed on 11/03/92 from: victoria house 3 victoria street northampton NN1 3NR
11 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Jun 1991 363a Return made up to 07/06/91; full list of members
11 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989