GLENTON HOLIDAYS LIMITED

Company number SC323818

Date	Type	Description	View / Download
26 May 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)
30 Oct 2007	288b	Secretary resigned	(1 page)
30 Oct 2007	288a	New secretary appointed	(2 pages)
09 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Oct 2007	88(2)O	Ad 20/09/07--------- £ si 99999@1	(2 pages)
09 Oct 2007	MISC	Supercede resolution on 30/07/07	(16 pages)
09 Oct 2007	MISC	Supersedes for 123 on 30/07/07	(2 pages)
03 Sep 2007	288c	Director's particulars changed	(1 page)
07 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
07 Aug 2007	123	Nc inc already adjusted 30/07/07	(2 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jun 2007	CERTNM	Company name changed st. Vincent street (455) LIMITED\certificate issued on 14/06/07	(2 pages)
07 Jun 2007	288a	New secretary appointed	(1 page)
06 Jun 2007	288a	New director appointed	(1 page)
06 Jun 2007	288a	New director appointed	(1 page)
06 Jun 2007	288a	New director appointed	(1 page)
06 Jun 2007	225	Accounting reference date extended from 31/05/08 to 31/10/08	(1 page)
06 Jun 2007	287	Registered office changed on 06/06/07 from: 292 st. Vincent street glasgow G2 5TQ	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	288b	Secretary resigned	(1 page)
16 May 2007	NEWINC	Incorporation	(19 pages)

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