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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)
15 Sep 1989 363 Return made up to 16/08/89; full list of members
01 Sep 1989 CERTNM Company name changed dryvale PUBLIC LIMITED COMPANY\certificate issued on 04/09/89
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Request DocumentCompany name changed dryvale PUBLIC LIMITED COMPANY\certificate issued on 04/09/89
22 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Aug 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jul 1989 AA Full group accounts made up to 1 October 1988
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Request DocumentFull group accounts made up to 1 October 1988
06 Jul 1989 395 Particulars of mortgage/charge
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06 Jul 1989 395 Particulars of mortgage/charge
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03 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1989 288 Secretary resigned
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13 Feb 1989 288 New secretary appointed
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01 Nov 1988 287 Registered office changed on 01/11/88 from: loversall hall loversall doncaster south yorkshire DN11 9DD
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Request DocumentRegistered office changed on 01/11/88 from: loversall hall loversall doncaster south yorkshire DN11 9DD
26 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1988 PUC 2 Wd 18/07/88 ad 12/05/88--------- £ si 149800000@.01=1498000 £ ic 50000/1548000
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Request DocumentWd 18/07/88 ad 12/05/88--------- £ si 149800000@.01=1498000 £ ic 50000/1548000
13 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Jun 1988 123 Nc inc already adjusted
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08 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge