GLACIER ARM LIMITED

Company number 04271635

Date	Type	Description	View / Download
02 Oct 2003	288a	New director appointed	(2 pages)
11 Sep 2003	363a	Return made up to 16/08/03; full list of members	(8 pages)
06 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
18 Jun 2003	288a	New director appointed	(3 pages)
18 Jun 2003	288b	Director resigned	(1 page)
20 Sep 2002	363a	Return made up to 16/08/02; full list of members	(8 pages)
13 Sep 2002	287	Registered office changed on 13/09/02 from: 84 eccleston square london SW1V 1PX	(2 pages)
13 Sep 2002	353	Location of register of members	(1 page)
19 Mar 2002	88(2)R	Ad 22/02/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
12 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Re des. 22/02/02 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
12 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 Dec 2001	288a	New director appointed	(2 pages)
18 Dec 2001	288a	New director appointed	(2 pages)
18 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Dec 2001	287	Registered office changed on 05/12/01 from: 35 basinghall street london EC2V 5DB	(1 page)
05 Dec 2001	288b	Secretary resigned	(1 page)
05 Dec 2001	353	Location of register of members	(1 page)
05 Dec 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
05 Dec 2001	123	Nc inc already adjusted 22/11/01	(1 page)
28 Nov 2001	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 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Nov 2001	288b	Director resigned	(1 page)
27 Nov 2001	288b	Director resigned	(1 page)