GLACIER MACHINING SOLUTIONS LIMITED

Company number SC170383

Date	Type	Description	View / Download
28 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-27	(1 page)
25 Oct 2010	CAP-SS	Solvency statement dated 22/10/10	(1 page)
25 Oct 2010	SH19	Statement of capital on 25 October 2010 GBP 1,116,511.00	(4 pages)
25 Oct 2010	SH20	Statement by directors	(2 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
09 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Craig Richard Gallagher on 27 November 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Gordon William Kerr on 5 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Gordon William Kerr on 5 October 2009	(1 page)
02 Apr 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
15 Dec 2008	288b	Appointment terminated director steven harrison	(1 page)
15 Dec 2008	288a	Director appointed steven richard harrison	(2 pages)
12 Dec 2008	363a	Return made up to 27/11/08; full list of members	(3 pages)
11 Aug 2008	288c	Director's change of particulars / craig gallagher / 11/08/2008	(1 page)
08 Apr 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
27 Nov 2007	363a	Return made up to 27/11/07; full list of members	(2 pages)
09 Aug 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
25 May 2007	288b	Secretary resigned	(1 page)
25 May 2007	288b	Director resigned	(1 page)
25 May 2007	288b	Director resigned	(1 page)
14 May 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
14 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
28 Apr 2007	419a(Scot)	Dec mort/charge *	(2 pages)
28 Apr 2007	419a(Scot)	Dec mort/charge *	(2 pages)