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GLANBIA SECURITIES (UK) LIMITED

Company number 02393078

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1989 CERTNM Company name changed proofwell LIMITED\certificate issued on 31/10/89
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Request DocumentCompany name changed proofwell LIMITED\certificate issued on 31/10/89
30 Oct 1989 CERTNM Company name changed\certificate issued on 30/10/89
22 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Sep 1989 287 Registered office changed on 20/09/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 20/09/89 from: 84 temple chambers temple avenue london EC4Y ohp
20 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1989 NEWINC Incorporation