GLAMIS ESTATES LTD.

Company number 06087602

Date	Type	Description	View / Download
02 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
22 Sep 2009	88(2)	Ad 25/06/09\gbp si 1870000@1=1870000\gbp ic 2/1870002\	(2 pages)
13 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
13 Aug 2009	123	Nc inc already adjusted 25/06/09	(1 page)
13 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan capitalised 25/06/2009 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
08 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
08 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
02 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
11 Mar 2009	288b	Appointment terminated secretary naomi ackerman	(1 page)
19 Feb 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
28 Nov 2008	AA	Total exemption small company accounts made up to 29 February 2008	(3 pages)
14 Feb 2008	363a	Return made up to 07/02/08; full list of members	(2 pages)
24 Mar 2007	288a	New secretary appointed	(2 pages)
13 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Mar 2007	288b	Director resigned	(1 page)
13 Mar 2007	288b	Secretary resigned	(1 page)
13 Mar 2007	287	Registered office changed on 13/03/07 from: 149 albion road london N16 9JU	(1 page)
07 Feb 2007	NEWINC	Incorporation	(13 pages)