GLAMALCO LIMITED

Company number 01008072

Date	Type	Description	View / Download
10 Apr 1997	288a	New director appointed	(2 pages)
10 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
10 Apr 1997	288b	Director resigned	(1 page)
10 Apr 1997	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
03 Apr 1997	395	Particulars of mortgage/charge	(7 pages)
03 Apr 1997	395	Particulars of mortgage/charge	(7 pages)
03 Apr 1997	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1997	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1997	363a	Return made up to 31/12/96; full list of members	(6 pages)
03 Dec 1996	88(2)R	Ad 25/11/96--------- £ si 10150@.01=101 £ ic 2900/3001	(2 pages)
03 Dec 1996	123	Nc inc already adjusted 25/11/96	(1 page)
03 Dec 1996	122	Conve 25/11/95	(1 page)
03 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Dec 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(3 pages)
03 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
16 Jul 1996	AA	Full accounts made up to 31 March 1996	(23 pages)
05 Jan 1996	363x	Return made up to 31/12/95; full list of members	(7 pages)
06 Dec 1995	395	Particulars of mortgage/charge	(3 pages)
30 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)