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UNITED GLASS GROUP LTD

Company number 07995246

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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)
12 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Sep 2013	AA	Accounts for a small company made up to 30 November 2012	View PDF Accounts for a small company made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
22 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 118,647	View PDF Statement of capital following an allotment of shares on 17 April 2012 GBP 118,647 - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 46 pages (46 pages)
26 Apr 2012	AP01	Appointment of Nicholas Huw Harrison as a director	View PDF Appointment of Nicholas Huw Harrison as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	AP01	Appointment of Mark Edwards Harrison as a director	View PDF Appointment of Mark Edwards Harrison as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	AP01	Appointment of Peter Brown as a director	View PDF Appointment of Peter Brown as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	AA01	Current accounting period shortened from 31 March 2013 to 30 November 2012	View PDF Current accounting period shortened from 31 March 2013 to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	AD01	Registered office address changed from the Stone Barn Church Lane Himbleton Worcestershire WR9 7LG on 26 April 2012	View PDF Registered office address changed from the Stone Barn Church Lane Himbleton Worcestershire WR9 7LG on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
19 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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