GLENMORE MANAGEMENT LIMITED

Company number 02304763

Date	Type	Description	View / Download
21 Apr 1992	288	New director appointed	(10 pages)
21 Apr 1992	288	New secretary appointed;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
21 Apr 1992	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
21 Apr 1992	288	Director resigned 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 Apr 1992	288	Secretary resigned 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
14 Apr 1992	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(8 pages)
14 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
13 Apr 1992	287	Registered office changed on 13/04/92 from: 11-15 arlington street st james's london SW1A 1RD	(1 page)
12 Sep 1991	363a	Return made up to 02/08/91; full list of members	(8 pages)
01 Mar 1991	287	Registered office changed on 01/03/91 from: henrietta house 17/18 henrietta street london WC2E 8QH	(1 page)
01 Mar 1991	288	Secretary's particulars changed	(2 pages)
23 Oct 1990	88(2)R	Ad 27/09/90--------- £ si 4@1=4 £ ic 12/16	(2 pages)
04 Jul 1990	88(2)R	Ad 25/06/90--------- £ si 1@1=1 £ ic 11/12	(2 pages)
15 May 1990	363	Return made up to 26/04/90; full list of members	(7 pages)
08 May 1990	AA	Accounts for a dormant company made up to 31 March 1990	(1 page)
08 May 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Mar 1990	88(2)	Ad 28/02/90--------- £ si 1@1=1 £ ic 8/9 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 Mar 1990	88(2)	Ad 20/02/90--------- £ si 1@1=1 £ ic 7/8 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 Mar 1990	88(2)	Ad 28/02/90--------- £ si 1@1=1 £ ic 6/7 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
22 Feb 1990	88(2)R	Ad 16/02/90--------- £ si 1@1=1 £ ic 5/6 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
22 Feb 1990	288	New director appointed	(2 pages)
19 Feb 1990	88(2)	Ad 13/10/89--------- £ si 1@1=1 £ ic 4/5	(2 pages)
16 Feb 1990	88(2)	Ad 12/01/90--------- £ si 1@1=1 £ ic 3/4 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
24 Jan 1990	88(2)	Ad 12/05/89--------- £ si 1@1=1 £ ic 2/3	(2 pages)
31 Oct 1989	288	Director resigned;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