GLENAVON ESTATE LIMITED

Company number 03087158

Date	Type	Description	View / Download
14 Apr 2000	88(2)R	Ad 28/03/00--------- £ si 280300@1=280300 £ ic 627789/908089	(2 pages)
24 Mar 2000	88(2)R	Ad 15/12/99--------- £ si 627787@1=627787 £ ic 2/627789	(2 pages)
24 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
24 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
24 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(4 pages)
24 Mar 2000	123	£ nc 1000/1000000 01/10/99	(1 page)
11 Aug 1999	363s	Return made up to 03/08/99; no change of members	(4 pages)
25 Apr 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
03 Aug 1998	363s	Return made up to 03/08/98; no change of members	(4 pages)
05 May 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
28 Aug 1997	363s	Return made up to 03/08/97; full list of members	(6 pages)
09 Jun 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
13 Sep 1996	287	Registered office changed on 13/09/96 from: 1 st pauls churchyard london EC4M 8SH	(1 page)
13 Sep 1996	288	Director resigned	(1 page)
13 Sep 1996	288	Secretary resigned	(1 page)
13 Sep 1996	288	New secretary appointed	(2 pages)
13 Sep 1996	288	New director appointed	(2 pages)
20 Aug 1996	363s	Return made up to 03/08/96; full list of members	(6 pages)
23 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)
20 Sep 1995	CERTNM	Company name changed attendearly LIMITED\certificate issued on 20/09/95	(4 pages)
18 Sep 1995	288	Secretary resigned;new director appointed	(2 pages)
18 Sep 1995	288	New secretary appointed;director resigned	(2 pages)
18 Sep 1995	287	Registered office changed on 18/09/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
03 Aug 1995	NEWINC	Incorporation 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