GLANBIA HOLDINGS LIMITED

Company number 02982879

Date	Type	Description	View / Download
03 Mar 1998	288a	New director appointed	(2 pages)
02 Mar 1998	288a	New director appointed	(2 pages)
09 Jan 1998	288b	Director resigned	(1 page)
25 Nov 1997	363a	Return made up to 25/10/97; full list of members	(9 pages)
31 Oct 1997	288c	Director's particulars changed	(1 page)
09 Oct 1997	AA	Accounts made up to 4 January 1997	(17 pages)
15 Sep 1997	288c	Director's particulars changed 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
08 Jan 1997	88(2)R	Ad 18/12/96--------- £ si 566667@1=566667 £ ic 2000002/2566669	(2 pages)
08 Jan 1997	122	Conve 18/12/96	(1 page)
08 Jan 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
08 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
08 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
02 Jan 1997	288b	Secretary resigned	(1 page)
02 Jan 1997	288a	New secretary appointed	(2 pages)
22 Nov 1996	363s	Return made up to 25/10/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Oct 1996	AA	Accounts made up to 30 December 1995	(18 pages)
27 Nov 1995	363s	Return made up to 25/10/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Aug 1995	288	Director resigned	(2 pages)
02 Aug 1995	288	New director appointed 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
07 Jul 1995	224	Accounting reference date notified as 31/12	(1 page)
17 May 1995	SA	Statement of affairs	(8 pages)
03 May 1995	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
18 Apr 1995	88(2)R	Ad 16/01/95--------- £ si 2000000@1=2000000 £ ic 2/2000002	(2 pages)
18 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
18 Apr 1995	123	£ nc 1000/3000000 16/01/95	(1 page)