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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)
18 Oct 2005 288c Secretary's particulars changed
15 Mar 2005 88(2)R Ad 21/02/05--------- £ si 99999998@.0001= 9999 £ ic 2/10001
02 Mar 2005 353a Location of register of members (non legible)
02 Mar 2005 225 Accounting reference date extended from 28/02/06 to 30/06/06
01 Mar 2005 288a New director appointed
22 Feb 2005 288b Secretary resigned;director resigned
22 Feb 2005 288b Director resigned
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New secretary appointed
21 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2005 PROSP Prospectus
08 Feb 2005 CERT8 Certificate of authorisation to commence business and borrow
08 Feb 2005 117 Application to commence business
04 Feb 2005 NEWINC Incorporation