GLANBIA HOLDINGS LIMITED

Company number 02982879

Date	Type	Description	View / Download
10 Oct 2000	88(2)R	Ad 04/10/00--------- £ si 331@1=331 £ ic 2566669/2567000	(2 pages)
11 Sep 2000	288b	Director resigned	(1 page)
11 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Apr 2000	287	Registered office changed on 04/04/00 from: laburnum house, 7 scotland street, whitchurch, shropshire SY13 1SJ	(1 page)
18 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Jan 2000	123	£ nc 3000000/103000000 23/12/99	(2 pages)
04 Jan 2000	288a	New director appointed	(2 pages)
14 Dec 1999	288a	New director appointed	(2 pages)
04 Nov 1999	288b	Director resigned	(1 page)
26 Oct 1999	AA	Accounts made up to 2 January 1999	(18 pages)
08 Oct 1999	363a	Return made up to 30/09/99; full list of members	(8 pages)
09 Sep 1999	288b	Director resigned	(1 page)
03 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
01 Aug 1999	288b	Secretary resigned	(1 page)
07 May 1999	288b	Director resigned	(1 page)
05 May 1999	288b	Director resigned	(1 page)
30 Apr 1999	CERTNM	Company name changed avonmore foods (uk) LIMITED\certificate issued on 04/05/99	(2 pages)
06 Nov 1998	363a	Return made up to 25/10/98; no change of members	(10 pages)
16 Oct 1998	AA	Accounts made up to 3 January 1998	(17 pages)
28 Aug 1998	288c	Director's particulars changed	(1 page)