GLANBIA (UK) LIMITED

Company number 03263437

Date	Type	Description	View / Download
08 Aug 2001	287	Registered office changed on 08/08/01 from: unit 16B amington ind estate silica road tamworth staffordshire B77 4DT	(1 page)
13 Feb 2001	288b	Director resigned	(1 page)
03 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 4784399@1=4784399 £ ic 18875001/23659400	(2 pages)
11 Dec 2000	AAMD	Amended full accounts made up to 31 December 1999	(10 pages)
15 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(10 pages)
31 Oct 2000	288b	Director resigned	(1 page)
31 Oct 2000	288b	Director resigned	(1 page)
31 Oct 2000	363a	Return made up to 30/09/00; full list of members	(7 pages)
10 Oct 2000	88(2)R	Ad 04/10/00--------- £ si 6494331@1=6494331 £ ic 12380670/18875001	(2 pages)
10 Oct 2000	88(2)R	Ad 04/10/00--------- £ si 2380669@1=2380669 £ ic 10000001/12380670	(2 pages)
11 Sep 2000	288b	Director resigned	(1 page)
11 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 May 2000	287	Registered office changed on 03/05/00 from: laburnum house 7 scotland street whitchurch shropshire SY13 1SJ	(1 page)
11 Jan 2000	123	Nc inc already adjusted 23/12/99	(3 pages)
11 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jan 2000	288a	New director appointed	(2 pages)
14 Dec 1999	288a	New director appointed	(2 pages)
04 Nov 1999	288b	Director resigned	(1 page)
26 Oct 1999	AA	Accounts made up to 2 January 1999	(9 pages)
15 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/09/99 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
15 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/09/99 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