GLENNANS LTD

Company number 02220633

Date	Type	Description	View / Download
08 Dec 2008	88(2)	Ad 28/11/08\gbp si 6804@0.2=1360.8\gbp ic 50318/51678.8\	(2 pages)
15 Nov 2008	395	Particulars of a mortgage or charge / charge no: 14	(3 pages)
13 Nov 2008	288a	Director appointed beege bourne-whittaker	(2 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 05/11/2008 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
13 Nov 2008	288b	Appointment terminated director robert glennan	(1 page)
13 Nov 2008	288b	Appointment terminated director brenda glennan	(1 page)
16 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
19 Sep 2008	395	Particulars of a mortgage or charge / charge no: 13	(4 pages)
18 Sep 2008	395	Particulars of a mortgage or charge / charge no: 12	(5 pages)
11 Sep 2008	363a	Return made up to 24/08/08; full list of members	(5 pages)
02 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
05 Jul 2008	395	Particulars of a mortgage or charge / charge no: 10	(4 pages)
05 Jul 2008	395	Particulars of a mortgage or charge / charge no: 11	(3 pages)
04 Jul 2008	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
03 Jun 2008	288a	Secretary appointed sarah moore	(1 page)
02 Jun 2008	288b	Appointment terminated secretary robert glennan	(1 page)
27 May 2008	AA	Accounts for a small company made up to 31 July 2007	(8 pages)
10 Dec 2007	363s	Return made up to 24/08/07; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
21 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(10 pages)
24 Nov 2006	287	Registered office changed on 24/11/06 from: glannans, dovefields, uttoxeter, staffordshire ST14 8HU	(1 page)
16 Nov 2006	CERTNM	Company name changed better tasting snack foods limit ed\certificate issued on 16/11/06	(3 pages)
23 Oct 2006	363s	Return made up to 24/08/06; full list of members	(9 pages)
05 Jul 2006	287	Registered office changed on 05/07/06 from: dovefields, uttoxeter, staffordshire, ST14 8HU	(1 page)
20 Jun 2006	88(2)R	Ad 28/02/06--------- £ si 1@1=1 £ ic 50318/50319	(2 pages)
20 Jun 2006	122	Conso 28/02/06	(1 page)