GLENFIELD INVICTA LIMITED

Company number SC220455

Date	Type	Description	View / Download
30 Sep 2008	88(3)	Particulars of contract relating to shares	(2 pages)
30 Sep 2008	88(2)	Ad 24/09/08\gbp si 2000000@1=2000000\gbp ic 5200000/7200000\	(2 pages)
30 Sep 2008	123	Nc inc already adjusted 23/09/08	(1 page)
30 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(4 pages)
28 Jul 2008	AA	Full accounts made up to 30 September 2007	(19 pages)
23 Jun 2008	363a	Return made up to 20/06/08; full list of members	(4 pages)
27 Jul 2007	288b	Director resigned	(1 page)
05 Jul 2007	363a	Return made up to 20/06/07; full list of members	(3 pages)
02 Jul 2007	AA	Full accounts made up to 30 September 2006	(19 pages)
28 Nov 2006	288a	New director appointed	(1 page)
27 Nov 2006	288b	Director resigned	(1 page)
27 Nov 2006	288b	Director resigned	(1 page)
27 Nov 2006	288a	New secretary appointed	(1 page)
27 Nov 2006	288b	Secretary resigned	(1 page)
14 Jul 2006	88(2)R	Ad 20/04/06--------- £ si 5000000@1	(2 pages)
14 Jul 2006	123	Nc inc already adjusted 20/04/06	(1 page)
14 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jul 2006	288c	Director's particulars changed	(1 page)
14 Jul 2006	288b	Secretary resigned	(1 page)
14 Jul 2006	363s	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(10 pages)
17 May 2006	AA	Full accounts made up to 30 September 2005	(17 pages)
06 Mar 2006	288a	New secretary appointed	(2 pages)
09 Feb 2006	288a	New director appointed	(2 pages)
09 Feb 2006	288b	Director resigned	(1 page)
18 Jul 2005	363s	Return made up to 20/06/05; full list of members	(9 pages)

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