ENGLASS GROUP LIMITED

Company number 02518215

Date	Type	Description	View / Download
16 Jul 1999	363s	Return made up to 04/07/99; no change of members	(4 pages)
17 Jun 1999	288a	New secretary appointed	(2 pages)
17 Jun 1999	288b	Director resigned	(1 page)
17 Jun 1999	288b	Secretary resigned	(1 page)
17 Jun 1999	288a	New director appointed	(2 pages)
17 Jun 1999	AA	Accounts made up to 31 December 1998	(7 pages)
19 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Mar 1999	288a	New director appointed	(2 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
27 Jul 1998	363s	Return made up to 04/07/98; 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
29 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Sep 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
14 Aug 1997	363s	Return made up to 04/07/97; full list of members	(9 pages)
13 Mar 1997	288b	Director resigned	(1 page)
13 Mar 1997	288a	New director appointed	(2 pages)
02 Jan 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
02 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
28 Nov 1996	122	£ sr 1500000@1 28/06/96	(1 page)
21 Nov 1996	88(2)R	Ad 24/07/96--------- us$ si 3941353@.01=39413 us$ ic 0/39413	(2 pages)
21 Nov 1996	88(2)R	Ad 24/07/96--------- £ si 104170@.01=1041 £ ic 1538370/1539411	(3 pages)
21 Nov 1996	88(2)R	Ad 24/07/96--------- premium £ si 218980@.01=2189 £ ic 1536181/1538370	(3 pages)
21 Nov 1996	88(2)R	Ad 24/07/96--------- premium £ si 76072@.01=760 £ ic 1535421/1536181	(7 pages)