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GLASSWALL HOLDINGS LIMITED

Company number 05610051

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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)
15 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2005	88(2)R	Ad 01/12/05--------- £ si 781773@.01=7817 £ ic 1/7818	View PDF Ad 01/12/05--------- £ si 781773@.01=7817 £ ic 1/7818 - link opens in a new window - 8 pages (8 pages)
08 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2005	122	Nc dec already adjusted 28/11/05	View PDF Nc dec already adjusted 28/11/05 - link opens in a new window - 1 page (1 page)
06 Dec 2005	122	Conso s-div 28/11/05	View PDF Conso s-div 28/11/05 - link opens in a new window - 1 page (1 page)
06 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ C2O,1.5P-1AT3PSD13P-31P 28/11/05	View PDF Resolutions RES13 ‐ C2O,1.5P-1AT3PSD13P-31P 28/11/05 - link opens in a new window - 1 page (1 page)
06 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	123	Nc inc already adjusted 22/11/05	View PDF Nc inc already adjusted 22/11/05 - link opens in a new window - 1 page (1 page)
01 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2005	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 - 2 pages (2 pages)
01 Dec 2005	88(2)R	Ad 21/11/05--------- £ si 5@.01 £ ic 1/1	View PDF Ad 21/11/05--------- £ si 5@.01 £ ic 1/1 - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	122	Conso s-div 21/11/05	View PDF Conso s-div 21/11/05 - link opens in a new window - 3 pages (3 pages)
01 Dec 2005	122	S-div 21/11/05	View PDF S-div 21/11/05 - link opens in a new window - 1 page (1 page)
01 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Cons, sub division 21/11/05	View PDF Resolutions RES13 ‐ Cons, sub division 21/11/05 - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	123	Nc inc already adjusted 21/11/05	View PDF Nc inc already adjusted 21/11/05 - link opens in a new window - 1 page (1 page)
01 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 21/11/05
01 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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GLASSWALL HOLDINGS LIMITED

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