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GLENFAIRN HOLDINGS LIMITED

Company number SC322246

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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)
08 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
12 Jul 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
12 Jul 2007	88(2)R	Ad 28/06/07--------- £ si 19999@1=19999 £ ic 1/20000	View PDF Ad 28/06/07--------- £ si 19999@1=19999 £ ic 1/20000 - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	123	Nc inc already adjusted 28/06/07	View PDF Nc inc already adjusted 28/06/07 - link opens in a new window - 1 page (1 page)
12 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2007	287	Registered office changed on 13/06/07 from: st stephen's house 279 bath street glasgow G2 4JL	View PDF Registered office changed on 13/06/07 from: st stephen's house 279 bath street glasgow G2 4JL - link opens in a new window - 1 page (1 page)
31 May 2007	CERTNM	Company name changed macnewco two hundred and eleven LIMITED\certificate issued on 31/05/07	View PDF Company name changed macnewco two hundred and eleven LIMITED\certificate issued on 31/05/07 - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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