GLATT PROTECH LIMITED

Company number 02425943

Date	Type	Description	View / Download
29 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
14 Oct 1999	363s	Return made up to 25/09/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
07 May 1999	288b	Director resigned	(1 page)
07 May 1999	288b	Director resigned	(1 page)
07 May 1999	288b	Director resigned	(1 page)
07 May 1999	288a	New director appointed	(2 pages)
23 Feb 1999	288a	New secretary appointed	(2 pages)
23 Feb 1999	288b	Secretary resigned	(1 page)
04 Feb 1999	288a	New director appointed	(2 pages)
25 Jan 1999	288b	Director resigned	(1 page)
20 Oct 1998	363s	Return made up to 25/09/98; full list of members	(8 pages)
27 Aug 1998	287	Registered office changed on 27/08/98 from: bankfield house 132 new walk leicester LE1 7JA	(1 page)
09 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
22 Apr 1998	288a	New director appointed	(2 pages)
25 Sep 1997	363s	Return made up to 25/09/97; no change of members	(4 pages)
15 May 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
21 Jan 1997	395	Particulars of mortgage/charge	(4 pages)
04 Oct 1996	363s	Return made up to 25/09/96; no change of members	(4 pages)
01 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
22 Sep 1995	363s	Return made up to 25/09/95; full list of members	(6 pages)
03 May 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
03 May 1995	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
03 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 May 1995	88(2)R	Ad 10/03/95--------- £ si 100000@1=100000 £ ic 220000/320000	(2 pages)
03 May 1995	123	£ nc 220000/320000 10/03/95	(1 page)

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