GLANBIA INVESTMENTS (UK) LIMITED

Company number 02251659

Date	Type	Description	View / Download
16 Jul 1997	288a	New director appointed	(2 pages)
20 Jun 1997	363s	Return made up to 30/05/97; no change of members	(7 pages)
25 Mar 1997	288b	Director resigned	(1 page)
19 Dec 1996	288c	Director's particulars changed	(1 page)
29 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
08 Aug 1996	288	Director resigned	(1 page)
08 Aug 1996	287	Registered office changed on 08/08/96 from: potley lane corsham wiltshire CN13 9RX	(1 page)
17 Jun 1996	363s	Return made up to 30/05/96; no change of members	(4 pages)
25 Oct 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
14 Jun 1995	363s	Return made up to 30/05/95; full list of members	(10 pages)
13 Jun 1995	288	Director resigned;new director appointed	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
22 Dec 1994	288	Secretary resigned;new secretary appointed 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
01 Nov 1994	AA	Full accounts made up to 31 December 1993	(17 pages)
14 Jul 1994	363s	Return made up to 30/05/94; no change of members 363(288) ‐ Director's particulars changed 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
02 Dec 1993	88(3)	Particulars of contract relating to shares	(3 pages)
02 Dec 1993	88(2)O	Ad 30/07/93--------- £ si 6038000@1	(2 pages)
18 Nov 1993	88(2)P	Ad 30/07/93--------- £ si 6038000@1=6038000 £ ic 100000/6138000	(2 pages)
07 Nov 1993	AA	Full accounts made up to 31 December 1992	(14 pages)
04 Aug 1993	287	Registered office changed on 04/08/93 from: unit 12 hambridge lane newbury berks RG14 5TU 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
04 Aug 1993	363a	Return made up to 30/05/93; full list of members 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
01 Jul 1993	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
01 Jul 1993	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
01 Jul 1993	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
01 Jul 1993	123	£ nc 100000/9200000 14/06/93	(1 page)