GLENFIELD INVICTA LIMITED

Company number SC220455

Date	Type	Description	View / Download
20 Oct 2004	288a	New director appointed	(2 pages)
20 Oct 2004	288a	New director appointed	(2 pages)
20 Oct 2004	288a	New director appointed	(2 pages)
14 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	363s	Return made up to 20/06/04; full list of members 363(288) ‐ Director resigned	(9 pages)
17 Apr 2004	AA	Full accounts made up to 30 September 2003	(19 pages)
07 Jul 2003	363s	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Dec 2002	AA	Full accounts made up to 30 September 2002	(16 pages)
18 Nov 2002	88(2)R	Ad 29/08/01--------- £ si 199998@1	(2 pages)
18 Nov 2002	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
18 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Nov 2002	123	£ nc 100/200000 29/08/01	(1 page)
27 Jun 2002	363s	Return made up to 20/06/02; full list of members	(9 pages)
17 Apr 2002	419a(Scot)	Dec mort/charge *	(4 pages)
15 Feb 2002	288a	New director appointed	(2 pages)
17 Jan 2002	288a	New secretary appointed	(2 pages)
17 Jan 2002	288b	Secretary resigned	(1 page)
02 Oct 2001	288a	New director appointed	(2 pages)
28 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
06 Sep 2001	225	Accounting reference date extended from 30/06/02 to 30/09/02	(1 page)
06 Sep 2001	287	Registered office changed on 06/09/01 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR	(1 page)
06 Sep 2001	288b	Secretary resigned	(1 page)