VALMIERA GLASS UK LIMITED

Company number 02189095

Date	Type	Description	View / Download
19 Feb 1999	288b	Director resigned	(1 page)
19 Feb 1999	288a	New director appointed	(2 pages)
13 Oct 1998	363s	Return made up to 07/10/98; no change of members	(6 pages)
08 Sep 1998	288b	Director resigned	(1 page)
13 Jul 1998	169	£ ic 7300000/4566197 26/06/98 £ sr 2733803@1=2733803	(1 page)
27 May 1998	173	Declaration of shares redemption:auditor's report	(3 pages)
27 May 1998	173	Declaration of shares redemption:auditor's report	(3 pages)
27 May 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(7 pages)
27 May 1998	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(7 pages)
20 Feb 1998	AA	Full group accounts made up to 30 June 1997	(74 pages)
07 Oct 1997	363s	Return made up to 07/10/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Jun 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
28 May 1997	173	Declaration of shares redemption:auditor's report	(5 pages)
25 Feb 1997	AA	Full accounts made up to 30 June 1996	(16 pages)
01 Oct 1996	363s	Return made up to 07/10/96; full list of members	(8 pages)
24 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Jul 1996	288	New director appointed	(2 pages)
28 Jun 1996	CERTNM	Company name changed cs-interglas holdings (uk) limit ed\certificate issued on 01/07/96	(3 pages)
26 Jan 1996	AA	Full accounts made up to 30 June 1995	(45 pages)
08 Jan 1996	288	Director resigned	(1 page)
26 Sep 1995	363s	Return made up to 07/10/95; full list of members	(8 pages)
16 Mar 1995	AA	Full group accounts made up to 30 June 1994	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
29 Sep 1994	363s	Return made up to 07/10/94; no change of members 363(288) ‐ Director's particulars changed 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
25 May 1994	288	New director appointed 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