CAMERON GLYBEN SECURITIES LIMITED

Company number 01445019

Date	Type	Description	View / Download
18 Sep 2003	363s	Return made up to 16/08/03; full list of members	(8 pages)
09 Mar 2003	288b	Director resigned	(1 page)
05 Mar 2003	AA	Full accounts made up to 30 April 2002	(14 pages)
24 Jan 2003	88(2)R	Ad 09/01/03--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
24 Jan 2003	123	Nc inc already adjusted 09/01/03	(1 page)
24 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
10 Sep 2002	363s	Return made up to 16/08/02; full list of members	(8 pages)
10 Sep 2002	363(287)	Registered office changed on 10/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2002	AA	Full accounts made up to 30 April 2001	(13 pages)
17 Oct 2001	288a	New secretary appointed	(2 pages)
17 Oct 2001	288b	Secretary resigned	(1 page)
21 Sep 2001	363s	Return made up to 16/08/01; full list of members	(7 pages)
02 Mar 2001	AA	Full accounts made up to 30 April 2000	(13 pages)
21 Nov 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
21 Nov 2000	288b	Director resigned	(1 page)
14 Sep 2000	363s	Return made up to 16/08/00; full list of members	(7 pages)
21 Feb 2000	AA	Full accounts made up to 30 April 1999	(13 pages)
15 Feb 2000	288b	Director resigned	(1 page)
16 Sep 1999	363s	Return made up to 16/08/99; full list of members	(8 pages)
10 Aug 1999	288a	New director appointed	(1 page)
19 May 1999	288b	Director resigned	(1 page)
27 Nov 1998	AA	Full accounts made up to 30 April 1998	(13 pages)