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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)
20 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1990 287 Registered office changed on 10/07/90 from: cliftonville house bedford road northampton NN4 0PX
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Request DocumentRegistered office changed on 10/07/90 from: cliftonville house bedford road northampton NN4 0PX
03 Jul 1990 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
15 May 1990 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Jul 1989 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
08 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Feb 1989 PUC 2 Wd 02/02/89 ad 25/01/89--------- £ si 20000000@1=20000000 £ ic 3243100/23243100
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Request DocumentWd 02/02/89 ad 25/01/89--------- £ si 20000000@1=20000000 £ ic 3243100/23243100
15 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Nov 1988 AA Full accounts made up to 27 December 1987
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Request DocumentFull accounts made up to 27 December 1987
31 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1988 363 Return made up to 31/05/88; full list of members
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13 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1987 AA Full accounts made up to 28 December 1986
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Request DocumentFull accounts made up to 28 December 1986
31 Jul 1987 363 Return made up to 01/06/87; full list of members
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Request DocumentReturn made up to 01/06/87; full list of members
15 Jul 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge