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GLENANCROSS LIMITED

Company number SC242390

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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)
22 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2003 410(Scot) Partic of mort/charge *
17 Mar 2003 410(Scot) Partic of mort/charge *
05 Feb 2003 288a New director appointed
05 Feb 2003 288a New secretary appointed;new director appointed
04 Feb 2003 CERTNM Company name changed forty eight shelf (103) LIMITED\certificate issued on 04/02/03
04 Feb 2003 288b Director resigned
04 Feb 2003 288b Secretary resigned;director resigned
04 Feb 2003 287 Registered office changed on 04/02/03 from: 48 st vincent street glasgow G2 5HS
16 Jan 2003 NEWINC Incorporation