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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)
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 18
24 Apr 2009 288c Director's change of particulars / alex robertson / 23/11/2007
24 Apr 2009 288b Appointment terminated director brendan gorey
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 17
21 Nov 2008 288a Director appointed mark rozmus
15 Oct 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 288a Director appointed brian joseph butterly
16 Jul 2008 363a Return made up to 07/06/08; full list of members
09 Jun 2008 395 Particulars of a mortgage or charge / charge no: 16
20 Feb 2008 288a New director appointed
09 Oct 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 363a Return made up to 07/06/07; full list of members
30 May 2007 288a New director appointed
30 May 2007 288b Director resigned
17 May 2007 CERTNM Company name changed rockware glass LIMITED\certificate issued on 17/05/07
09 Nov 2006 AA Full accounts made up to 31 December 2005
19 Jul 2006 363a Return made up to 07/06/06; full list of members
31 Oct 2005 AA Full accounts made up to 31 December 2004
19 Sep 2005 288c Director's particulars changed
13 Sep 2005 288c Director's particulars changed
18 Jul 2005 363a Return made up to 07/06/05; full list of members
28 Oct 2004 AA Full accounts made up to 31 December 2003
01 Jul 2004 363a Return made up to 07/06/04; full list of members
08 Apr 2004 403b Declaration of mortgage charge released/ceased
16 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares