ALLIED GLASS HOLDINGS LIMITED

Company number 04569074

Date	Type	Description	View / Download
09 Jan 2003	123	Nc inc already adjusted 13/12/02	(1 page)
09 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
09 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
09 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
09 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
24 Dec 2002	88(2)R	Ad 10/12/02--------- £ si 599@1=599 £ ic 1/600	(4 pages)
24 Dec 2002	288a	New secretary appointed	(2 pages)
24 Dec 2002	288b	Secretary resigned	(1 page)
24 Dec 2002	288a	New director appointed	(2 pages)
24 Dec 2002	288a	New director appointed	(2 pages)
24 Dec 2002	288a	New director appointed	(2 pages)
24 Dec 2002	288a	New director appointed	(2 pages)
24 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Pre-empt rights suspend 10/12/02 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
24 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
24 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
20 Dec 2002	288b	Director resigned	(1 page)
20 Dec 2002	288b	Director resigned	(1 page)
19 Dec 2002	395	Particulars of mortgage/charge	(12 pages)
16 Dec 2002	225	Accounting reference date shortened from 31/10/03 to 15/09/03	(1 page)
16 Dec 2002	287	Registered office changed on 16/12/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
22 Oct 2002	NEWINC	Incorporation	(19 pages)