GLCC LIMITED

Company number 01855768

Date	Type	Description	View / Download
27 Jun 2005	363a	Return made up to 17/05/05; full list of members	(3 pages)
02 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 2005	288b	Secretary resigned	(1 page)
29 Dec 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
08 Dec 2004	AA	Full accounts made up to 31 March 2004	(18 pages)
12 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
04 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ £365,000 credit agreeme 19/10/04
04 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
02 Nov 2004	395	Particulars of mortgage/charge	(10 pages)
30 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jun 2004	288a	New director appointed	(3 pages)
28 Jun 2004	288a	New secretary appointed	(2 pages)
28 Jun 2004	288b	Secretary resigned	(1 page)
24 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Re mortgage 07/06/04
24 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Jun 2004	395	Particulars of mortgage/charge	(16 pages)
18 Jun 2004	287	Registered office changed on 18/06/04 from: hillside grange sunderland road felling gateshead tyne & wear NE10 0BU	(1 page)
18 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
18 Jun 2004	288b	Director resigned	(1 page)
18 Jun 2004	288b	Director resigned	(1 page)
18 Jun 2004	288a	New secretary appointed	(2 pages)
18 Jun 2004	288a	New director appointed	(3 pages)