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GLENAVON ESTATE LIMITED

Company number 03087158

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Filing instructions 12/08/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2009 363a Return made up to 21/07/09; full list of members
18 May 2009 288a Director appointed alastair campbell
18 May 2009 288b Appointment terminated director edward mountain
17 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Preference shares 02/04/2009
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jul 2008 363a Return made up to 21/07/08; full list of members
02 Jul 2008 88(2) Ad 16/06/08\gbp si 433000@1=433000\gbp ic 1711228/2144228\
24 Jun 2008 123 Nc inc already adjusted 03/06/08
24 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2008 288a New director appointed
14 Jan 2008 288b Director resigned
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Sep 2007 363s Return made up to 21/07/07; no change of members
  • 363(287) ‐ Registered office changed on 07/09/07
  • 363(353) ‐ Location of register of members address changed
15 Aug 2007 288a New secretary appointed
15 Aug 2007 288b Secretary resigned
28 Apr 2007 88(2)R Ad 22/03/07--------- £ si 250000@1=250000 £ ic 1461228/1711228
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Aug 2006 363s Return made up to 21/07/06; full list of members
03 Apr 2006 88(2)R Ad 16/03/06--------- £ si 385000@1=385000 £ ic 1461228/1846228
12 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Aug 2005 363s Return made up to 21/07/05; full list of members
  • 363(287) ‐ Registered office changed on 25/08/05
  • 363(288) ‐ Secretary resigned
25 Aug 2005 288a New secretary appointed
19 Apr 2005 88(2)R Ad 04/04/05--------- £ si 60000@1=60000 £ ic 1401228/1461228
20 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003