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PILLAR GLASGOW 3 LIMITED

Company number 05070568

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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)
10 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Apr 2004	88(2)R	Ad 22/03/04--------- £ si 900000@1=900000 £ ic 1/900001	View PDF Ad 22/03/04--------- £ si 900000@1=900000 £ ic 1/900001 - link opens in a new window - 3 pages (3 pages)
05 Apr 2004	123	Nc inc already adjusted 16/03/04	View PDF Nc inc already adjusted 16/03/04 - link opens in a new window - 1 page (1 page)
05 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2004	123	Nc inc already adjusted 16/03/04	View PDF Nc inc already adjusted 16/03/04 - link opens in a new window - 1 page (1 page)
29 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
17 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
17 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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