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SOUTHERN GLASS HOUSE PRODUCE LIMITED

Company number 00926785

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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)
22 Apr 1997 88(2)O Ad 27/12/96--------- £ si 1@1
04 Apr 1997 88(2)P Ad 27/12/96--------- £ si 1@1=1 £ ic 4437564/4437565
26 Feb 1997 288a New director appointed
02 Jan 1997 288a New secretary appointed
02 Jan 1997 288b Secretary resigned
02 Jan 1997 288a New director appointed
02 Jan 1997 288a New director appointed
20 Oct 1996 88(2)R Ad 24/06/96--------- £ si 1873000@1=1873000 £ ic 2564564/4437564
18 Sep 1996 288 New director appointed
05 Jul 1996 123 Nc inc already adjusted 19/06/96
05 Jul 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Jul 1996 363s Return made up to 14/06/96; full list of members
  • 363(288) ‐ Director resigned
01 Jul 1996 288 New director appointed
01 Jul 1996 288 New director appointed
24 Jun 1996 AA Full group accounts made up to 31 December 1995
22 Mar 1996 88(3) Particulars of contract relating to shares
22 Mar 1996 88(3) Particulars of contract relating to shares
16 Jan 1996 88(2)R Ad 15/12/95--------- £ si 1950000@1=1950000 £ ic 499514/2449514
09 Jan 1996 123 Nc inc already adjusted 11/12/95
09 Jan 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Aug 1995 288 Director resigned
19 Jul 1995 AUD Auditor's resignation
07 Jul 1995 88(3) Particulars of contract relating to shares
07 Jul 1995 88(3) Particulars of contract relating to shares
07 Jul 1995 88(2)R Ad 09/05/95--------- £ si 115050@1