GLANBIA SECURITIES (UK) LIMITED

Company number 02393078

Date	Type	Description	View / Download
21 Nov 1994	363s	Return made up to 14/11/94; full list 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
24 Oct 1994	AA	Full accounts made up to 1 January 1994 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
08 Mar 1994	287	Registered office changed on 08/03/94 from: queens court wilmslow road alderley edge cheshire SK9 7QZ 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
10 Dec 1993	363s	Return made up to 14/11/93; full list 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
13 Nov 1993	AA	Full group accounts made up to 2 January 1993 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
29 Mar 1993	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
29 Mar 1993	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
11 Dec 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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
23 Nov 1992	363s	Return made up to 14/11/92; no change of members 363(288) ‐ Secretary's particulars changed;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
10 Nov 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
15 Jul 1992	AA	Full accounts made up to 28 December 1991	(13 pages)
10 Mar 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
17 Dec 1991	AA	Full accounts made up to 29 December 1990	(14 pages)
27 Nov 1991	363a	Return made up to 14/11/91; full list 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
24 Jun 1991	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
23 May 1991	288	New secretary 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
25 Mar 1991	287	Registered office changed on 25/03/91 from: park avenue whitchurch shropshire SY13 1SH 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 May 1990	88(2)R	Ad 25/04/90--------- £ si 4043148@1=4043148 £ ic 2/4043150 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 May 1990	123	£ nc 1000000/5000000 25/04/90 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
11 May 1990	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
26 Apr 1990	287	Registered office changed on 26/04/90 from: 12 bridewell place london EC4V 6AD 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
26 Apr 1990	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
11 Apr 1990	CERTNM	Company name changed avonmore U.K. LIMITED\certificate issued on 12/04/90 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
11 Apr 1990	CERTNM	Company name changed\certificate issued on 11/04/90	(2 pages)
23 Mar 1990	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