GLENCAIRN GROUP LIMITED

Company number 04610038

Date	Type	Description	View / Download
07 Jan 2004	288b	Director resigned	(1 page)
26 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
26 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Aug 2003	288a	New director appointed	(2 pages)
10 Mar 2003	123	Nc inc already adjusted 25/02/03	(1 page)
10 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
10 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
10 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Provide corporate benef 26/02/03
10 Mar 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(37 pages)
05 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
05 Mar 2003	395	Particulars of mortgage/charge	(6 pages)
05 Mar 2003	395	Particulars of mortgage/charge	(14 pages)
07 Jan 2003	287	Registered office changed on 07/01/03 from: 51 eastcheap london EC3M 1JP	(1 page)
07 Jan 2003	88(2)R	Ad 18/12/02--------- £ si 4111381@.001=4111 £ ic 2/4113	(10 pages)
24 Dec 2002	288c	Director's particulars changed	(1 page)
20 Dec 2002	288b	Director resigned	(1 page)
20 Dec 2002	288b	Director resigned	(1 page)
20 Dec 2002	288b	Secretary resigned	(1 page)
20 Dec 2002	288a	New director appointed	(3 pages)
20 Dec 2002	288a	New secretary appointed	(2 pages)
20 Dec 2002	288a	New director appointed	(4 pages)
20 Dec 2002	288a	New director appointed	(3 pages)
20 Dec 2002	288a	New director appointed	(3 pages)

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