GLUE LONDON LIMITED

Company number 04293519

Date	Type	Description	View / Download
25 Feb 2004	287	Registered office changed on 25/02/04 from: 22 dukes road london WC1H 9PN	(1 page)
17 Jan 2004	363s	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
14 Jan 2004	169	£ ic 700/570 15/12/03 £ sr 13000@.01=130	(1 page)
29 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
21 Jul 2003	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
03 Mar 2003	288a	New director appointed	(2 pages)
03 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
03 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 31/01/03
03 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
20 Feb 2003	288a	New director appointed	(2 pages)
19 Feb 2003	122	S-div 31/01/03	(2 pages)
06 Nov 2002	363s	Return made up to 25/09/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
18 Oct 2002	287	Registered office changed on 18/10/02 from: quadrant house air street entrance 80-82 regent street london W1B 5RP	(1 page)
11 Dec 2001	88(2)R	Ad 25/09/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Nov 2001	288c	Director's particulars changed	(1 page)
02 Oct 2001	288a	New secretary appointed	(2 pages)
02 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288a	New director appointed	(2 pages)
28 Sep 2001	287	Registered office changed on 28/09/01 from: 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
25 Sep 2001	NEWINC	Incorporation	(18 pages)