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GLENUGIE HOUSE LIMITED

Company number 04087000

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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)
05 Apr 2002 AA Total exemption small company accounts made up to 31 October 2001
26 Oct 2001 363s Return made up to 10/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2001 88(2)R Ad 21/07/01--------- £ si 5997@1=5997 £ ic 3/6000
27 Jul 2001 123 Nc inc already adjusted 21/07/01
27 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2000 88(2)R Ad 10/10/00--------- £ si 2@1=2 £ ic 1/3
17 Oct 2000 288b Secretary resigned
17 Oct 2000 288b Director resigned
17 Oct 2000 288a New secretary appointed
17 Oct 2000 288a New director appointed
17 Oct 2000 288a New director appointed
17 Oct 2000 288a New director appointed
10 Oct 2000 NEWINC Incorporation