GLEN HENDERSON LTD.

Company number SC128495

Date	Type	Description	View / Download
25 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
19 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Security favour 14/06/02 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
19 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
30 Oct 2001	363s	Return made up to 15/10/01; full list of members	(7 pages)
31 Jan 2001	410(Scot)	Partic of mort/charge *	(6 pages)
24 Jan 2001	410(Scot)	Partic of mort/charge *	(6 pages)
23 Oct 2000	363s	Return made up to 15/10/00; full list of members	(7 pages)
20 Sep 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
16 Aug 2000	288b	Director resigned	(1 page)
26 Jul 2000	169	£ ic 500000/333332 17/07/00 £ sr 166668@1=166668	(1 page)
09 Nov 1999	363s	Return made up to 15/10/99; full list of members	(8 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
09 Nov 1998	363s	Return made up to 15/10/98; full list of members	(6 pages)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
26 Feb 1998	288a	New director appointed	(2 pages)
26 Feb 1998	288b	Director resigned	(1 page)
16 Oct 1997	363s	Return made up to 15/10/97; no change of members	(4 pages)
25 Sep 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
29 Oct 1996	363s	Return made up to 15/10/96; full list of members	(6 pages)
28 Oct 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
19 Jan 1996	CERTNM	Company name changed caledonian LIMITED\certificate issued on 22/01/96	(2 pages)
27 Dec 1995	288	New director appointed	(2 pages)
26 Oct 1995	363s	Return made up to 15/10/95; no change of members	(4 pages)
31 Aug 1995	AA	Full accounts made up to 31 December 1994	(15 pages)

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