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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)
27 Jul 2004 363s Return made up to 21/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Apr 2004 88(2)R Ad 24/03/04--------- £ si 110000@1=110000 £ ic 1126332/1236332
02 Sep 2003 363s Return made up to 03/08/03; full list of members
06 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Apr 2003 88(2)R Ad 01/04/03--------- £ si 14896@1=14896 £ ic 1126332/1141228
01 Apr 2003 88(2)R Ad 17/03/03--------- £ si 165000@1=165000 £ ic 961332/1126332
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation & appointme 27/09/02
08 Oct 2002 288a New director appointed
08 Oct 2002 288b Director resigned
31 Jul 2002 363s Return made up to 03/08/02; full list of members
14 Jun 2002 288b Secretary resigned
14 Jun 2002 288a New secretary appointed
29 Mar 2002 88(2)R Ad 15/03/02--------- £ si 30000@1=30000 £ ic 1081332/1111332
29 Mar 2002 88(2)R Ad 15/03/02--------- £ si 120000@1=120000 £ ic 961332/1081332
28 Mar 2002 123 Nc inc already adjusted 27/02/02
28 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
24 Aug 2001 363s Return made up to 03/08/01; full list of members
05 Apr 2001 88(2)R Ad 26/03/01--------- £ si 10000@1=10000 £ ic 951332/961332
02 Apr 2001 88(2)R Ad 16/03/01--------- £ si 84396@1=84396 £ ic 866936/951332
16 Aug 2000 AA Full accounts made up to 31 December 1999
11 Aug 2000 363s Return made up to 03/08/00; full list of members