GLENAPP ESTATE COMPANY LIMITED

Company number SC039374

Date	Type	Description	View / Download
13 Feb 2003	288b	Director resigned	(1 page)
13 Feb 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Feb 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 Feb 2003	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
18 Dec 2002	363s	Return made up to 08/12/02; full list of members	(8 pages)
23 Sep 2002	AA	Full accounts made up to 31 March 2002	(24 pages)
13 Dec 2001	363s	Return made up to 08/12/01; full list of members	(7 pages)
13 Sep 2001	AA	Full accounts made up to 31 March 2001	(17 pages)
13 Dec 2000	363s	Return made up to 08/12/00; full list of members	(7 pages)
27 Oct 2000	AA	Full accounts made up to 31 March 2000	(17 pages)
10 May 2000	288b	Director resigned	(1 page)
14 Jan 2000	363a	Return made up to 08/12/99; full list of members	(7 pages)
14 Jan 2000	288a	New director appointed	(2 pages)
07 Dec 1999	288b	Director resigned	(1 page)
15 Sep 1999	AA	Full accounts made up to 31 March 1999	(25 pages)
21 May 1999	288c	Director's particulars changed	(1 page)
15 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
15 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
08 Jan 1999	363a	Return made up to 08/12/98; full list of members	(11 pages)
08 Jan 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1999	288c	Director's particulars changed	(1 page)
15 Dec 1998	288a	New director appointed	(2 pages)
30 Oct 1998	AA	Full accounts made up to 31 March 1998	(25 pages)