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GLEM UK LIMITED

Company number 04254131

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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)
28 Sep 2005 363a Return made up to 17/07/05; full list of members
25 Feb 2005 AA Accounts for a small company made up to 31 December 2003
27 Sep 2004 363a Return made up to 17/07/04; full list of members
27 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2004 288a New director appointed
19 Feb 2004 288a New director appointed
18 Feb 2004 288b Director resigned
07 Feb 2004 288b Director resigned
21 Nov 2003 AA Accounts for a small company made up to 31 December 2002
27 Oct 2003 288a New secretary appointed
21 Oct 2003 363a Return made up to 17/07/03; full list of members
21 Oct 2003 288b Secretary resigned
19 May 2003 244 Delivery ext'd 3 mth 31/12/02
04 Mar 2003 287 Registered office changed on 04/03/03 from: 179 great portland street london W1W 5LS
22 Jul 2002 363s Return made up to 17/07/02; full list of members
15 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Director resigned 11/02/02
15 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed 11/02/02
15 Feb 2002 288a New director appointed
15 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2002 288b Director resigned
15 Feb 2002 288a New director appointed
13 Feb 2002 288b Director resigned
28 Sep 2001 MA Memorandum and Articles of Association