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GLYNCASTLE PLC

Company number 05352542

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2009 288b Appointment terminated director gerwyn williams
10 Jun 2009 AA Group of companies' accounts made up to 30 June 2008
08 Jun 2009 88(2) Ad 24/04/09\gbp si 4852942@0.01=48529.42\gbp ic 1669253.7/1717783.12\
07 May 2009 88(2) Ad 06/04/09\gbp si 2345470@0.01=23454.7\gbp ic 1645799/1669253.7\
23 Feb 2009 363a Return made up to 04/02/09; full list of members
09 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company details 02/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2008 288b Appointment terminated director roger jones
13 Aug 2008 AUD Auditor's resignation
17 Jun 2008 AA Group of companies' accounts made up to 30 June 2007
17 Mar 2008 287 Registered office changed on 17/03/2008 from, 30 farringdon street, london, EC4A 4HJ
05 Mar 2008 88(2) Ad 14/02/08\gbp si 10484048@0.01=104840.48\gbp ic 1540958/1645798.48\
04 Mar 2008 363a Return made up to 04/02/08; full list of members
11 Feb 2008 88(2)R Ad 28/01/08--------- £ si 11935484@.01=119354 £ ic 1109354/1228708
07 Jan 2008 288a New director appointed
12 Dec 2007 88(2)R Ad 26/11/07--------- £ si 16800@.01=168 £ ic 1109186/1109354
12 Dec 2007 288a New director appointed
28 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company matters 26/11/07
28 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2007 88(2)R Ad 03/10/07--------- £ si 243704@.01=2437 £ ic 1106749/1109186
27 Sep 2007 88(2)R Ad 20/08/07--------- £ si 4007500@.01=40075 £ ic 1066674/1106749
03 Jul 2007 88(2)R Ad 07/06/07--------- £ si 7407404@.01=74074 £ ic 992600/1066674
03 Jul 2007 88(2)R Ad 04/05/07--------- £ si 2010000@.01=20100 £ ic 972500/992600
31 May 2007 MEM/ARTS Memorandum and Articles of Association
10 Mar 2007 353a Location of register of members (non legible)