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ENGLASS GROUP LIMITED

Company number 02518215

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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)
21 Nov 1996	122	£ ic 1947621/1535421 24/07/96 £ sr 412200@1=412200	View PDF £ ic 1947621/1535421 24/07/96 £ sr 412200@1=412200 - link opens in a new window - 1 page (1 page)
21 Nov 1996	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
21 Nov 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 10 pages (10 pages)
21 Nov 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
21 Nov 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 10 pages (10 pages)
21 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
21 Nov 1996	123	£ nc 1957012/1957112 24/07/96	View PDF £ nc 1957012/1957112 24/07/96 - link opens in a new window - 1 page (1 page)
15 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Oct 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jul 1996	363s	Return made up to 04/07/96; full list of members	View PDF Return made up to 04/07/96; full list of members - link opens in a new window - 8 pages (8 pages)
16 Jul 1996	363(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 DocumentDirector resigned
03 Jun 1996	CERTNM	Company name changed the english glass group LIMITED\certificate issued on 04/06/96	View PDF Company name changed the english glass group LIMITED\certificate issued on 04/06/96 - link opens in a new window - 2 pages (2 pages)
14 Apr 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 25 pages (25 pages)
04 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
28 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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