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GLASS GLOVER GROUP LIMITED

Company number 02188414

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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)
12 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1993 288 New director appointed
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27 Jan 1993 AA Full group accounts made up to 3 October 1992
21 Dec 1992 CERT15 Certificate of reduction of issued capital
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19 Dec 1992 OC Reduction of nom cap only
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18 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Sep 1992 363s Return made up to 16/08/92; full list of members
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19 Mar 1992 AA Full group accounts made up to 28 September 1991
08 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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08 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Oct 1991 363b Return made up to 16/08/91; full list of members
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23 May 1991 288 New director appointed
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14 Mar 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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14 Mar 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Mar 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Feb 1991 AA Full group accounts made up to 29 September 1990
18 Jan 1991 363 Return made up to 05/10/90; full list of members
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13 Nov 1990 288 Director resigned
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29 Oct 1990 AA Full group accounts made up to 30 September 1989
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22 Mar 1990 288 Director resigned
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07 Feb 1990 288 Director resigned
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31 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge