GLANBIA SECURITIES (UK) LIMITED

Company number 02393078

Date	Type	Description	View / Download
11 Sep 2000	288b	Director resigned	(1 page)
11 Sep 2000	288a	New director appointed	(2 pages)
03 May 2000	287	Registered office changed on 03/05/00 from: laburnum house 7 scotland street whitchurch shropshire SY13 1SJ	(1 page)
04 Jan 2000	288a	New director appointed	(2 pages)
14 Dec 1999	288a	New director appointed	(2 pages)
04 Nov 1999	288b	Director resigned	(1 page)
26 Oct 1999	AA	Full accounts made up to 2 January 1999	(13 pages)
08 Oct 1999	363a	Return made up to 30/09/99; full list of members	(8 pages)
09 Sep 1999	288b	Director resigned	(1 page)
03 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
01 Aug 1999	288b	Secretary resigned	(1 page)
07 May 1999	288b	Director resigned	(1 page)
05 May 1999	288b	Director resigned	(1 page)
30 Apr 1999	CERTNM	Company name changed colmore (uk) LIMITED\certificate issued on 04/05/99	(2 pages)
19 Nov 1998	363a	Return made up to 14/11/98; full list of members	(11 pages)
16 Oct 1998	AA	Full accounts made up to 3 January 1998	(13 pages)
28 Aug 1998	288c	Director's particulars changed	(1 page)
03 Mar 1998	288a	New director appointed	(2 pages)
02 Mar 1998	288a	New director appointed	(2 pages)
09 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	363a	Return made up to 14/11/97; 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
31 Oct 1997	288c	Director's particulars changed	(1 page)
09 Oct 1997	AA	Full accounts made up to 4 January 1997	(13 pages)
15 Sep 1997	288c	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 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/08/97	(1 page)

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