GLACIER MACHINING SOLUTIONS LIMITED

Company number SC170383

Date	Type	Description	View / Download
27 Sep 2003	88(2)R	Ad 24/09/03--------- £ si 4000000@1=4000000 £ ic 2/4000002	(2 pages)
27 Sep 2003	123	Nc inc already adjusted 23/09/03	(1 page)
27 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Sep 2003	225	Accounting reference date extended from 31/12/02 to 30/06/03	(1 page)
05 Sep 2003	288b	Director resigned	(1 page)
05 Sep 2003	288b	Director resigned	(1 page)
08 Jan 2003	288a	New director appointed	(2 pages)
08 Jan 2003	288b	Director resigned	(1 page)
31 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Dec 2002	410(Scot)	Partic of mort/charge *	(19 pages)
20 Dec 2002	410(Scot)	Partic of mort/charge *	(13 pages)
10 Dec 2002	288a	New secretary appointed	(2 pages)
10 Dec 2002	288b	Secretary resigned	(1 page)
09 Dec 2002	363s	Return made up to 28/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
15 Jul 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
06 Dec 2001	363s	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Sep 2001	288a	New director appointed	(2 pages)
04 Sep 2001	288a	New director appointed	(2 pages)
04 Sep 2001	287	Registered office changed on 04/09/01 from: 2-8 telford road cumbernauld G67 2AX	(1 page)
27 Jun 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
30 Nov 2000	363s	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Jul 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
07 Apr 2000	288a	New director appointed	(2 pages)