ALLIED GLASS GROUP LIMITED filing history - Find and update company information - GOV.UK

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ALLIED GLASS GROUP LIMITED

Company number 07258554

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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)
08 Sep 2010	SH02	Sub-division of shares on 30 July 2010	View PDF Sub-division of shares on 30 July 2010 - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivision 30/07/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivision 30/07/2010 - link opens in a new window - 43 pages (43 pages)
08 Sep 2010	AP01	Appointment of Richard Summers as a director	View PDF Appointment of Richard Summers as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	AP01	Appointment of Philip Morris as a director	View PDF Appointment of Philip Morris as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	AP01	Appointment of Brian Williams Mcmillan as a director	View PDF Appointment of Brian Williams Mcmillan as a director - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 15 pages (15 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 32 pages (32 pages)
03 Aug 2010	AA01	Current accounting period shortened from 31 May 2011 to 6 December 2010	View PDF Current accounting period shortened from 31 May 2011 to 6 December 2010 - link opens in a new window - 1 page (1 page)
19 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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