GLYCOMAR LIMITED

Company number SC279835

Date	Type	Description	View / Download
20 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 February 2011	(19 pages)
27 May 2011	CH01	Director's details changed for Dr Michael Grant Wyllie on 1 October 2009	(3 pages)
16 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders ANNOTATION A second filed AP01 was registered on 20/09/2011	(10 pages)
01 Mar 2011	TM01	Termination of appointment of Bradley Hoy as a director	(1 page)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 11,875.0	(5 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 11,875.0
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 117,850
20 Jan 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(9 pages)
19 Aug 2010	SH01	Statement of capital following an allotment of shares on 6 August 2010 GBP 22,480.10	(5 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
10 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(11 pages)
03 Mar 2010	AP01	Appointment of John Stephen Whitehead as a director	(3 pages)
16 Feb 2010	TM01	Termination of appointment of Jason Beckwith as a director	(1 page)
03 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 October 2009 GBP 139,700	(5 pages)
30 Oct 2009	CC04	Statement of company's objects	(2 pages)
30 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
30 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
10 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
19 Mar 2009	363a	Return made up to 11/02/09; full list of members	(7 pages)
19 Mar 2009	288a	Director appointed bradley richard hoy	(2 pages)
08 Jan 2009	88(2)	Ad 30/12/08\gbp si 41666@0.1=4166.6\gbp ic 15313.3/19479.9\	(4 pages)
08 Jan 2009	123	Nc inc already adjusted 04/12/08	(2 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)

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