GLANBIA HOLDINGS LIMITED

Company number 02982879

Date	Type	Description	View / Download
23 Aug 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Aug 2007	AA	Accounts made up to 30 December 2006	(16 pages)
01 Aug 2007	AA	Accounts made up to 30 September 2006	(17 pages)
06 Mar 2007	225	Accounting reference date shortened from 30/09/07 to 31/12/06	(1 page)
27 Feb 2007	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
27 Feb 2007	288a	New director appointed	(2 pages)
02 Feb 2007	288b	Director resigned	(1 page)
17 Nov 2006	363s	Return made up to 30/09/06; full list of members	(7 pages)
06 Nov 2006	AA	Accounts made up to 31 December 2005	(18 pages)
10 Oct 2006	88(3)	Particulars of contract relating to shares	(2 pages)
10 Oct 2006	88(2)R	Ad 12/09/06--------- £ si 912620@1=912620 £ ic 79583430/80496050	(2 pages)
10 Oct 2006	88(2)R	Ad 14/09/06--------- £ si 50000000@1=50000000 £ ic 29583430/79583430	(2 pages)
04 Oct 2006	88(3)	Particulars of contract relating to shares	(2 pages)
04 Oct 2006	88(2)R	Ad 12/09/06--------- £ si 10948242@1=10948242 £ ic 2600000/13548242	(2 pages)
04 Oct 2006	88(2)R	Ad 12/09/06--------- £ si 16035188@1=16035188 £ ic 13548242/29583430	(2 pages)
04 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Jan 2006	AA	Accounts made up to 1 January 2005	(17 pages)
08 Nov 2005	244	Delivery ext'd 3 mth 01/01/05	(1 page)
28 Oct 2005	363a	Return made up to 30/09/05; full list of members	(6 pages)
14 Jun 2005	288c	Director's particulars changed	(1 page)
28 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2004	AA	Accounts made up to 3 January 2004	(17 pages)
01 Nov 2004	363a	Return made up to 30/09/04; full list of members	(6 pages)
17 Jun 2004	288c	Director's particulars changed	(1 page)
07 Apr 2004	288b	Director resigned	(1 page)