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GLENTANAR LTD.

Company number SC164013

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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)
19 May 2005	363s	Return made up to 08/03/05; full list of members	View PDF Return made up to 08/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
19 Oct 2004	169	£ ic 46442/38001 06/10/04 £ sr 8441@1=8441	View PDF £ ic 46442/38001 06/10/04 £ sr 8441@1=8441 - link opens in a new window - 1 page (1 page)
08 Jul 2004	169	£ sr 4225@1 25/07/03	View PDF £ sr 4225@1 25/07/03 - link opens in a new window - 1 page (1 page)
21 May 2004	AA	Accounts for a small company made up to 31 October 2003	View PDF Accounts for a small company made up to 31 October 2003 - link opens in a new window - 5 pages (5 pages)
19 May 2004	363s	Return made up to 08/03/04; full list of members	View PDF Return made up to 08/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 25/07/03	View PDF Resolutions RES13 ‐ Purchase agreement 25/07/03 - link opens in a new window - 9 pages (9 pages)
31 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
31 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jun 2003	AA	Accounts for a small company made up to 31 October 2002	View PDF Accounts for a small company made up to 31 October 2002 - link opens in a new window - 5 pages (5 pages)
11 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 2003	363s	Return made up to 08/03/03; full list of members	View PDF Return made up to 08/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Oct 2002	AA	Accounts for a small company made up to 31 October 2001	View PDF Accounts for a small company made up to 31 October 2001 - link opens in a new window - 5 pages (5 pages)
16 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Mar 2002	363s	Return made up to 08/03/02; full list of members	View PDF Return made up to 08/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jun 2001	AA	Accounts for a small company made up to 31 October 2000	View PDF Accounts for a small company made up to 31 October 2000 - link opens in a new window - 5 pages (5 pages)
12 Mar 2001	363s	Return made up to 08/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Jun 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 5 pages (5 pages)
27 Mar 2000	363s	Return made up to 08/03/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/03/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Aug 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 9 pages (9 pages)
12 Jul 1999	363s	Return made up to 08/03/99; full list of members	View PDF Return made up to 08/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1998	AA	Accounts for a small company made up to 31 October 1997	View PDF Accounts for a small company made up to 31 October 1997 - link opens in a new window - 5 pages (5 pages)
06 Apr 1998	363s	Return made up to 08/03/98; full list of members	View PDF Return made up to 08/03/98; full list of members - link opens in a new window - 6 pages (6 pages)

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