GLOMOCO LIMITED

Company number 04437103

Date	Type	Description	View / Download
18 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Aug 2002	88(2)R	Ad 26/07/02--------- £ si 161797@.01=1617 £ si 760000@1=760000 £ ic 431/762048	(3 pages)
14 Aug 2002	225	Accounting reference date extended from 31/05/03 to 31/07/03	(1 page)
10 Aug 2002	88(2)R	Ad 12/07/02--------- £ si 43002@.01=430 £ ic 1/431	(2 pages)
10 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
07 Aug 2002	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
07 Aug 2002	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
07 Aug 2002	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
07 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Aug 2002	123	£ nc 1000/762550 12/07/02	(8 pages)
22 Jul 2002	CERTNM	Company name changed standwindow LIMITED\certificate issued on 22/07/02	(2 pages)
19 Jun 2002	287	Registered office changed on 19/06/02 from: 100 old hall street liverpool merseyside L3 9TD	(1 page)
18 Jun 2002	288b	Secretary resigned	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288a	New director appointed	(2 pages)
18 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Jun 2002	287	Registered office changed on 11/06/02 from: 100 old hall street liverpool merseyside L3 9TD	(1 page)
05 Jun 2002	287	Registered office changed on 05/06/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
05 Jun 2002	288a	New director appointed	(1 page)
05 Jun 2002	288a	New secretary appointed	(1 page)
05 Jun 2002	288b	Secretary resigned	(1 page)
05 Jun 2002	288b	Director resigned	(1 page)
13 May 2002	NEWINC	Incorporation	(17 pages)