GLANVILLE PROJECTS LIMITED

Company number 02196798

Date	Type	Description	View / Download
28 Jan 1998	363s	Return made up to 19/01/98; full list of members	(6 pages)
18 Jun 1997	288a	New secretary appointed	(2 pages)
18 Jun 1997	288b	Director resigned	(1 page)
18 Jun 1997	288b	Secretary resigned	(1 page)
27 May 1997	288c	Director's particulars changed	(1 page)
27 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(7 pages)
05 Mar 1997	363a	Return made up to 19/01/97; full list of members	(8 pages)
24 May 1996	AA	Accounts for a small company made up to 30 June 1995	(6 pages)
29 Apr 1996	288	Director resigned	(1 page)
14 Feb 1996	363s	Return made up to 19/01/96; no change of members	(7 pages)
30 Jun 1995	288	New director appointed	(2 pages)
09 May 1995	288	Director resigned	(2 pages)
29 Mar 1995	AA	Accounts for a small company made up to 30 June 1994	(5 pages)
07 Feb 1995	363s	Return made up to 19/01/95; full list of members	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
14 Apr 1994	AA	Full accounts made up to 30 June 1993	(13 pages)
24 Feb 1994	363s	Return made up to 19/01/94; no change of members 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 1994	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
20 Apr 1993	AA	Full accounts made up to 30 June 1992 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
07 Apr 1993	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Apr 1993	123	Nc inc already adjusted 31/03/93 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
07 Apr 1993	88(2)R	Ad 31/03/93--------- £ si 5@1=5 £ ic 300/305	(2 pages)
07 Apr 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
07 Apr 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
07 Apr 1993	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)

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