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GLEN TURNER COMPANY LIMITED

Company number 01595703

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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)
10 Jul 2009 88(2) Ad 01/07/09-01/07/09\gbp si 10550000@1=10550000\gbp ic 69000000/79550000\
16 Feb 2009 363a Return made up to 15/02/09; full list of members
10 Nov 2008 88(2) Ad 23/10/08-23/10/08\gbp si 24000000@1=24000000\gbp ic 45000000/69000000\
10 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2008 123 Gbp nc 45000000/100000000\23/10/08
06 Oct 2008 AA Full accounts made up to 31 December 2007
30 Sep 2008 88(2) Ad 30/09/08-30/09/08\gbp si 4500000@1=4500000\gbp ic 40500000/45000000\
18 Jun 2008 88(2) Ad 12/06/08-12/06/08\gbp si 4000000@1=4000000\gbp ic 36500000/40500000\
18 Feb 2008 363a Return made up to 15/02/08; full list of members
15 Feb 2008 288c Secretary's particulars changed
16 Oct 2007 88(2)R Ad 01/10/07-01/10/07 £ si 1500000@1.00=1500000 £ ic 35000000/36500000
10 Oct 2007 123 Nc inc already adjusted 01/10/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 88(2)R Ad 01/09/07-01/09/07 £ si 1000000@1.00=1000000 £ ic 34000000/35000000
21 Aug 2007 88(2)R Ad 01/08/07-01/08/07 £ si 1000000@1.00=1000000 £ ic 33000000/34000000
18 Aug 2007 123 Nc inc already adjusted 01/08/07
18 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2007 363a Return made up to 15/02/07; full list of members
23 Jan 2007 88(2)R Ad 31/12/06--------- £ si 4000000@1=4000000 £ ic 29000000/33000000
23 Jan 2007 123 Nc inc already adjusted 31/12/06
23 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital