GLENAIR UK LIMITED

Company number 01198102

Date	Type	Description	View / Download
07 Dec 1998	AUD	Auditor's resignation	(1 page)
16 Oct 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
16 Oct 1998	169	£ sr 26993@1 30/09/98	(1 page)
15 Oct 1998	363s	Return made up to 13/10/98; full list of members	(8 pages)
15 Sep 1998	288c	Director's particulars changed	(1 page)
30 Apr 1998	288b	Director resigned	(1 page)
20 Feb 1998	AA	Full group accounts made up to 30 September 1997	(23 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
22 Dec 1997	363s	Return made up to 13/10/97; full list of members; amend	(7 pages)
17 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
30 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
21 Oct 1997	363s	Return made up to 13/10/97; change of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Apr 1997	288b	Director resigned	(1 page)
12 Feb 1997	169	£ ic 250000/234454 07/11/96 £ sr 15546@1=15546	(1 page)
19 Jan 1997	AA	Full group accounts made up to 30 September 1996	(22 pages)
17 Jan 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(5 pages)
29 Oct 1996	363s	Return made up to 24/10/96; no change of members	(6 pages)
15 Aug 1996	288	Secretary resigned	(2 pages)
15 Aug 1996	288	New secretary appointed;new director appointed	(1 page)
24 Jan 1996	AA	Full group accounts made up to 30 September 1995	(23 pages)
23 Jan 1996	287	Registered office changed on 23/01/96 from: priory works mansfield woodhouse notts NG19 9LN	(1 page)
14 Nov 1995	363s	Return made up to 24/10/95; full list of members	(8 pages)
10 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)

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