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GLENNON BROTHERS (UK) LIMITED

Company number SC011487

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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)
03 Dec 2001 MEM/ARTS Memorandum and Articles of Association
03 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2001 363s Return made up to 31/12/00; full list of members
17 Jan 2001 AA Full group accounts made up to 31 March 2000
28 Jan 2000 363s Return made up to 31/12/99; full list of members
12 Jan 2000 AA Full group accounts made up to 26 March 1999
12 Nov 1999 288a New director appointed
29 Jan 1999 363s Return made up to 31/12/98; no change of members
21 Dec 1998 AA Full group accounts made up to 27 March 1998
22 Jan 1998 AA Full group accounts made up to 24 March 1997
22 Jan 1998 363s Return made up to 31/12/97; full list of members
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1997 AA Full group accounts made up to 24 March 1996
22 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director resigned
27 Mar 1996 419b(Scot) Dec mort/charge release *
31 Jan 1996 288 New director appointed
29 Jan 1996 AA Full accounts made up to 24 March 1995
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Request DocumentFull accounts made up to 24 March 1995
29 Jan 1996 363s Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director resigned
16 Oct 1995 RESOLUTIONS Resolutions
  • ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares
10 Oct 1995 169 £ ic 100000/75000 02/10/95 £ sr 25000@1=25000
15 Jan 1995 AA Full group accounts made up to 25 March 1994
15 Jan 1995 363s Return made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Jan 1994 363s Return made up to 31/12/93; no change of members