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GLOVERALL PUBLIC LIMITED COMPANY

Company number 00494649

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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 Aug 2006 363a Return made up to 03/07/06; full list of members
01 Aug 2006 353 Location of register of members
28 Feb 2006 287 Registered office changed on 28/02/06 from: london road wellingborough northamptonshire NN8 2QX
02 Nov 2005 288b Director resigned
11 Aug 2005 363a Return made up to 03/07/05; full list of members
30 Jun 2005 AA Full accounts made up to 31 December 2004
15 Jul 2004 363a Return made up to 03/07/04; full list of members
06 Jul 2004 AA Full accounts made up to 31 December 2003
24 Jul 2003 AA Full accounts made up to 31 December 2002
10 Jul 2003 363a Return made up to 03/07/03; full list of members
28 Apr 2003 288a New director appointed
29 Oct 2002 AA Full accounts made up to 31 December 2001
11 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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11 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2002 88(2)R Ad 10/07/02--------- £ si 1000000@1=1000000 £ ic 2703000/3703000
05 Aug 2002 363a Return made up to 03/07/02; full list of members
01 Aug 2002 288c Secretary's particulars changed
01 Aug 2002 288c Director's particulars changed
01 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
29 Apr 2002 288b Director resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000
28 Jul 2001 363a Return made up to 03/07/01; full list of members
19 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
03 Aug 2000 363a Return made up to 03/07/00; full list of members
01 Aug 2000 AA Full accounts made up to 31 December 1999