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GLENCAIRN UK HOLDINGS LIMITED

Company number 02747909

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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)
16 Nov 2004 288a New secretary appointed
16 Nov 2004 288b Secretary resigned
29 Sep 2004 363s Return made up to 16/09/04; full list of members
15 Apr 2004 AA Full accounts made up to 31 December 2003
19 Feb 2004 288b Secretary resigned
19 Feb 2004 288a New secretary appointed
17 Oct 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
16 Oct 2003 363s Return made up to 16/09/03; full list of members
  • 363(287) ‐ Registered office changed on 16/10/03
26 Aug 2003 AA Full accounts made up to 31 March 2003
19 Aug 2003 288a New director appointed
28 Jun 2003 288b Director resigned
28 Mar 2003 AUD Auditor's resignation
10 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Mar 2003 155(6)b Declaration of assistance for shares acquisition
10 Mar 2003 155(6)b Declaration of assistance for shares acquisition
10 Mar 2003 155(6)a Declaration of assistance for shares acquisition
10 Mar 2003 288b Director resigned
10 Mar 2003 288b Director resigned
10 Mar 2003 288b Director resigned
10 Mar 2003 288b Director resigned
10 Mar 2003 288a New director appointed
05 Mar 2003 395 Particulars of mortgage/charge
28 Feb 2003 CERTNM Company name changed glenrand M.I.B. international li mited\certificate issued on 28/02/03