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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)
25 Nov 1996	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)
25 Nov 1996	88(2)O	Ad 21/10/96--------- £ si 1826484@1	View PDF Ad 21/10/96--------- £ si 1826484@1 - link opens in a new window - 2 pages (2 pages)
07 Nov 1996	88(2)P	Ad 21/10/96--------- £ si 1826484@1=1826484 £ ic 756160/2582644	View PDF Ad 21/10/96--------- £ si 1826484@1=1826484 £ ic 756160/2582644 - link opens in a new window - 2 pages (2 pages)
07 Nov 1996	88(2)P	Ad 17/10/96--------- £ si 89063@1=89063 £ ic 667097/756160	View PDF Ad 17/10/96--------- £ si 89063@1=89063 £ ic 667097/756160 - link opens in a new window - 2 pages (2 pages)
07 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Nov 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
07 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 Nov 1996	123	£ nc 1000000/3000000 02/10/96	View PDF £ nc 1000000/3000000 02/10/96 - link opens in a new window - 1 page (1 page)
06 Nov 1996	287	Registered office changed on 06/11/96 from: granville house 132/135,sloane street london SW1X 9AX	View PDF Registered office changed on 06/11/96 from: granville house 132/135,sloane street london SW1X 9AX - link opens in a new window - 1 page (1 page)
06 Nov 1996	225	Accounting reference date shortened from 31/01/97 to 30/09/96	View PDF Accounting reference date shortened from 31/01/97 to 30/09/96 - link opens in a new window - 1 page (1 page)
18 Oct 1996	363s	Return made up to 16/09/96; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 16/09/96; full list of members 363(288) ‐ Director resigned - link opens in a new window - 10 pages (10 pages)
17 Sep 1996	AA	Full accounts made up to 31 January 1996	View PDF Full accounts made up to 31 January 1996 - link opens in a new window - 8 pages (8 pages)
05 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 21 pages (21 pages)
14 Jun 1996	88(2)O	Ad 30/04/96--------- £ si 442097@1	View PDF Ad 30/04/96--------- £ si 442097@1 - link opens in a new window - 2 pages (2 pages)
30 May 1996	88(2)P	Ad 30/04/96--------- £ si 442097@1=442097 £ ic 225000/667097	View PDF Ad 30/04/96--------- £ si 442097@1=442097 £ ic 225000/667097 - link opens in a new window - 2 pages (2 pages)
09 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 May 1996	123	£ nc 500000/1000000 08/02/96	View PDF £ nc 500000/1000000 08/02/96 - link opens in a new window - 1 page (1 page)
02 Oct 1995	AA	Full accounts made up to 31 January 1995	View PDF Full accounts made up to 31 January 1995 - link opens in a new window - 8 pages (8 pages)

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