GLASPLUS LIMITED

Company number 04179022

Date	Type	Description	View / Download
31 Mar 2003	363s	Return made up to 14/03/03; change of members	(8 pages)
06 Aug 2002	AUD	Auditor's resignation	(1 page)
11 Jun 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
22 May 2002	88(2)R	Ad 03/05/02--------- £ si 49095@.01=490 £ ic 7561/8051	(2 pages)
29 Mar 2002	363s	Return made up to 14/03/02; full list of members	(7 pages)
16 Jan 2002	288a	New secretary appointed	(2 pages)
14 Jan 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
02 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	288b	Director resigned	(1 page)
02 Jan 2002	288b	Director resigned	(1 page)
02 Jan 2002	287	Registered office changed on 02/01/02 from: 43 fetter lane london EC4A 1JU	(1 page)
01 Nov 2001	SA	Statement of affairs	(18 pages)
01 Nov 2001	88(2)R	Ad 28/09/01--------- £ si 510000@.01=5100 £ ic 2461/7561	(2 pages)
19 Oct 2001	122	S-div 28/09/00	(1 page)
19 Oct 2001	123	Nc inc already adjusted 28/09/01	(1 page)
19 Oct 2001	88(2)R	Ad 28/09/01-28/09/01 £ si 100000@.01=1000 £ ic 1461/2461	(2 pages)
19 Oct 2001	88(2)R	Ad 28/09/01-28/09/01 £ si 99@1=99 £ ic 1362/1461	(2 pages)
19 Oct 2001	88(2)R	Ad 28/09/01-28/09/01 £ si 136100@.01=1361 £ ic 1/1362	(2 pages)
19 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: subdivision 28/02/01 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
19 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 Oct 2001	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 Document
19 Oct 2001	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 Document
19 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
19 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)

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