GLANBIA HOLDINGS LIMITED

Company number 02982879

Date	Type	Description	View / Download
26 Sep 2011	AA	Accounts made up to 1 January 2011	(16 pages)
14 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(7 pages)
13 Jul 2011	CH01	Director's details changed for Keith Andrew Burn on 24 January 2011	(2 pages)
02 Nov 2010	TM01	Termination of appointment of Philip Sheath as a director	(1 page)
02 Nov 2010	TM01	Termination of appointment of James Cooney as a director	(1 page)
02 Nov 2010	AP01	Appointment of Keith Andrew Burn as a director	(2 pages)
26 Aug 2010	AA	Accounts made up to 2 January 2010	(18 pages)
19 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(8 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 17/12/2009	(2 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Max number of shares allotted revoked 17/12/2009 RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 64,625,526	(4 pages)
24 Sep 2009	AA	Accounts made up to 3 January 2009	(15 pages)
15 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
05 Jun 2009	288a	Director appointed hannah josephine talbot	(3 pages)
05 Jun 2009	288b	Appointment terminated director geoffrey meagher	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from, second floor 2 albert road, tamworth, staffordshire, B79 7JN	(1 page)
28 Dec 2008	288a	Director and secretary appointed noel o'dwyer	(2 pages)
28 Dec 2008	288b	Appointment terminated secretary philip sheath	(1 page)
13 Oct 2008	AA	Accounts made up to 29 December 2007	(16 pages)
16 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
23 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 Aug 2007	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
23 Aug 2007	OC	Reduce cap & cancel share prem	(5 pages)
23 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem accou 12/07/07