DEMAGLASS LIMITED

Company number 02877076

Date	Type	Description	View / Download
29 Oct 1999	395	Particulars of mortgage/charge	(10 pages)
22 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Sep 1999	288a	New director appointed	(3 pages)
09 Sep 1999	288a	New director appointed	(5 pages)
09 Sep 1999	288b	Director resigned	(1 page)
26 Apr 1999	288a	New director appointed	(2 pages)
22 Apr 1999	288b	Director resigned	(1 page)
26 Jan 1999	288a	New secretary appointed	(2 pages)
26 Jan 1999	288b	Secretary resigned	(1 page)
06 Jan 1999	363s	Return made up to 01/12/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/01/99	(20 pages)
01 Dec 1998	288a	New director appointed	(2 pages)
01 Dec 1998	288a	New director appointed	(2 pages)
15 Sep 1998	AA	Full group accounts made up to 31 December 1997	(42 pages)
28 Aug 1998	288b	Director resigned	(1 page)
14 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
14 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
22 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
22 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(48 pages)

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