GLYMPTON ESTATES LIMITED

Company number 03324654

Date	Type	Description	View / Download
02 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Apr 1998	363a	Return made up to 26/02/98; full list of members	(3 pages)
15 Apr 1998	288c	Director's particulars changed	(5 pages)
15 Apr 1998	288a	New director appointed	(2 pages)
13 Mar 1998	288c	Director's particulars changed	(1 page)
06 Mar 1998	353	Location of register of members	(1 page)
16 Jun 1997	225	Accounting reference date extended from 31/03/97 to 31/12/97	(1 page)
19 May 1997	288a	New director appointed	(2 pages)
29 Apr 1997	88(2)R	Ad 19/03/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
29 Apr 1997	225	Accounting reference date shortened from 28/02/98 to 31/03/97	(1 page)
18 Apr 1997	288b	Secretary resigned	(1 page)
18 Apr 1997	288b	Director resigned	(1 page)
18 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
25 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
20 Mar 1997	CERTNM	Company name changed tyros systems LIMITED\certificate issued on 20/03/97	(2 pages)
06 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
06 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Mar 1997	123	£ nc 1000/20000 03/03/97	(1 page)
06 Mar 1997	287	Registered office changed on 06/03/97 from: 788-790 finchley road london NW11 7UR	(1 page)
26 Feb 1997	NEWINC	Incorporation	(17 pages)