GLENAVON ESTATE LIMITED

Company number 03087158

Date	Type	Description	View / Download
01 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
08 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Resignation & appointme 27/09/02	(1 page)
08 Oct 2002	288a	New director appointed	(2 pages)
08 Oct 2002	288b	Director resigned	(1 page)
31 Jul 2002	363s	Return made up to 03/08/02; full list of members	(6 pages)
14 Jun 2002	288b	Secretary resigned	(1 page)
14 Jun 2002	288a	New secretary appointed	(2 pages)
29 Mar 2002	88(2)R	Ad 15/03/02--------- £ si 30000@1=30000 £ ic 1081332/1111332	(2 pages)
29 Mar 2002	88(2)R	Ad 15/03/02--------- £ si 120000@1=120000 £ ic 961332/1081332	(2 pages)
28 Mar 2002	123	Nc inc already adjusted 27/02/02	(1 page)
28 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
28 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
28 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
24 Aug 2001	363s	Return made up to 03/08/01; full list of members	(6 pages)
05 Apr 2001	88(2)R	Ad 26/03/01--------- £ si 10000@1=10000 £ ic 951332/961332	(2 pages)
02 Apr 2001	88(2)R	Ad 16/03/01--------- £ si 84396@1=84396 £ ic 866936/951332	(2 pages)
16 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
11 Aug 2000	363s	Return made up to 03/08/00; full list of members	(6 pages)
14 Apr 2000	88(2)R	Ad 28/03/00--------- £ si 280300@1=280300 £ ic 627789/908089	(2 pages)
24 Mar 2000	88(2)R	Ad 15/12/99--------- £ si 627787@1=627787 £ ic 2/627789	(2 pages)
24 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
24 Mar 2000	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
24 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(4 pages)
24 Mar 2000	123	£ nc 1000/1000000 01/10/99	(1 page)