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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)
24 Oct 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
24 Oct 2002	88(2)R	Ad 25/09/02--------- £ si 40000@.01=400 £ ic 3181411/3181811	View PDF Ad 25/09/02--------- £ si 40000@.01=400 £ ic 3181411/3181811 - link opens in a new window - 2 pages (2 pages)
23 Oct 2002	88(2)R	Ad 01/10/02--------- £ si 3000@.01=30 £ ic 3181381/3181411	View PDF Ad 01/10/02--------- £ si 3000@.01=30 £ ic 3181381/3181411 - link opens in a new window - 2 pages (2 pages)
22 Oct 2002	88(2)R	Ad 25/09/02--------- £ si 54000@.0001=5 £ ic 3181376/3181381	View PDF Ad 25/09/02--------- £ si 54000@.0001=5 £ ic 3181376/3181381 - link opens in a new window - 4 pages (4 pages)
22 Oct 2002	122	Conso conve 25/09/02	View PDF Conso conve 25/09/02 - link opens in a new window - 1 page (1 page)
22 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
22 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
22 Oct 2002	123	£ nc 4850054/4850064 25/09/02	View PDF £ nc 4850054/4850064 25/09/02 - link opens in a new window - 1 page (1 page)
17 Oct 2002	363s	Return made up to 16/09/02; change of members	View PDF Return made up to 16/09/02; change of members - link opens in a new window - 10 pages (10 pages)
23 Aug 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 13 pages (13 pages)
08 Aug 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Oct 2001	363s	Return made up to 16/09/01; full list of members	View PDF Return made up to 16/09/01; full list of members - link opens in a new window - 10 pages (10 pages)
14 Sep 2001	88(2)R	Ad 30/07/01--------- £ si 537500@.0001=53 £ ic 3176001/3176054	View PDF Ad 30/07/01--------- £ si 537500@.0001=53 £ ic 3176001/3176054 - link opens in a new window - 8 pages (8 pages)
05 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
05 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
05 Sep 2001	123	Nc inc already adjusted 30/07/01	View PDF Nc inc already adjusted 30/07/01 - link opens in a new window - 2 pages (2 pages)
05 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
05 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
05 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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