GLYCOFORM LIMITED

Company number 04503096

Date	Type	Description	View / Download
21 Sep 2004	363(353)	Location of register of members address changed
08 Sep 2004	288b	Director resigned	(1 page)
26 Jul 2004	287	Registered office changed on 26/07/04 from: 28 stonebridge road steventon abingdon oxfordshire OX13 6AU	(1 page)
09 Jul 2004	88(2)R	Ad 14/04/04--------- £ si 30000@.01=300 £ ic 972/1272	(3 pages)
15 Jun 2004	123	Nc inc already adjusted 14/04/04	(1 page)
02 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Aud appt- accts approve 14/04/04
02 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
06 May 2004	AA	Full accounts made up to 30 November 2003	(10 pages)
12 Mar 2004	288a	New director appointed	(2 pages)
01 Oct 2003	225	Accounting reference date extended from 31/08/03 to 30/11/03	(1 page)
30 Sep 2003	288a	New director appointed	(2 pages)
23 Sep 2003	363s	Return made up to 05/08/03; full list of members	(11 pages)
23 Sep 2003	288b	Director resigned	(1 page)
29 Jul 2003	288b	Director resigned	(1 page)
23 Dec 2002	288a	New director appointed	(2 pages)
23 Dec 2002	288b	Secretary resigned	(1 page)
23 Dec 2002	287	Registered office changed on 23/12/02 from: floor 2, park gate 25 milton park, oxford oxon OX14 4SH	(1 page)
23 Dec 2002	288a	New secretary appointed	(2 pages)
21 Nov 2002	288a	New director appointed	(2 pages)
21 Nov 2002	288a	New director appointed	(2 pages)
21 Nov 2002	88(2)R	Ad 14/11/02--------- £ si 31250@.01=312 £ ic 331/643	(4 pages)
21 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ 33000 ord shar off 0.01 14/11/02 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