GLENGARRICK LTD

Company number 04241613

Date	Type	Description	View / Download
07 Feb 2002	88(2)R	Ad 01/12/01-31/12/01 £ si 12@1=12 £ ic 56/68	(2 pages)
17 Jan 2002	88(2)R	Ad 01/11/01-30/11/01 £ si 4@1=4 £ ic 52/56	(2 pages)
14 Nov 2001	MA	Memorandum and Articles of Association	(12 pages)
14 Nov 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
14 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Nov 2001	MA	Memorandum and Articles of Association	(12 pages)
09 Nov 2001	88(2)R	Ad 31/08/01-30/09/01 £ si 40@1=40 £ ic 12/52	(3 pages)
01 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Oct 2001	287	Registered office changed on 29/10/01 from: unit 8, elder way langley business park langley berkshire SL3 6EP	(1 page)
29 Oct 2001	288a	New director appointed	(3 pages)
24 Oct 2001	288a	New secretary appointed	(2 pages)
16 Oct 2001	88(2)R	Ad 27/08/01-31/08/01 £ si 11@1=11 £ ic 1/12	(2 pages)
28 Sep 2001	123	Nc inc already adjusted 16/08/01	(2 pages)
28 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 39A leicester road salford M7 4AS	(1 page)
16 Jul 2001	288b	Secretary resigned	(1 page)
16 Jul 2001	288b	Director resigned	(1 page)
26 Jun 2001	NEWINC	Incorporation	(12 pages)

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