GLASGOW SQUARE LIMITED

Company number 03855139

Date	Type	Description	View / Download
13 Jun 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
31 Jan 2002	288b	Secretary resigned	(1 page)
31 Jan 2002	288a	New secretary appointed	(2 pages)
17 Jan 2002	288b	Secretary resigned	(1 page)
17 Jan 2002	288a	New secretary appointed	(3 pages)
23 Oct 2001	363s	Return made up to 07/10/01; full list of members	(7 pages)
05 Sep 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
10 May 2001	288a	New director appointed	(2 pages)
09 May 2001	288b	Director resigned	(1 page)
05 Jan 2001	287	Registered office changed on 05/01/01 from: 67 alma road windsor berkshire SL4 3HD	(1 page)
03 Nov 2000	363s	Return made up to 07/10/00; full list of members	(7 pages)
19 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	288b	Director resigned	(1 page)
30 Jun 2000	288a	New director appointed	(3 pages)
08 May 2000	88(2)R	Ad 24/11/99--------- ir£ si 77329000@1=77329000 ir£ ic 27801000/105130000	(2 pages)
08 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
08 May 2000	123	Ir£ nc 85000000/150000000 13/03/00	(1 page)
27 Apr 2000	88(2)R	Ad 14/03/00--------- ir£ si 27801000@1=27801000 ir£ ic 0/27801000	(2 pages)
27 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
21 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
09 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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