United Glass Group Limited

Company Name	United Glass Group Limited
Company Status	Dissolved
Company Number	02384593
Category	Private Limited Company
Incorporation Date	16 May 1989(34 years, 11 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	Five Hundred And Twenty Second Shelf Trading Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Tracy Simpson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2017(27 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 20 March 2018)
Role	Procurement Director
Country of Residence	England
Correspondence Address	Head Office Edinburgh Way Harlow Essex CM20 2UG

Secretary Name	Mr Paul Malcolm Boreham
Status	Closed
Appointed	26 April 2017(27 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 20 March 2018)
Role	Company Director
Correspondence Address	Head Office Edinburgh Way Harlow Essex CM20 2UG

Director Name	O-I Europe Sarl (Corporation)
Status	Closed
Appointed	31 January 2007(17 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 20 March 2018)
Correspondence Address	Route De Buyere 2 Bussigny-Pres-Lausanne 1030 Switzerland

Director Name	Gary Clinard
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 1991(2 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 February 2000)
Role	Company Vice President
Correspondence Address	4518 Woodbriar Toledo Ohio 43623 Foreign

Director Name	Jack Griffin Daniels
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 1995)
Role	Sales & Marketing Director
Correspondence Address	Sidings Dukes Ride Gerrards Cross Buckinghamshire SL9 7LD

Director Name	John Robert Griffin
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1994)
Role	Managing Director
Correspondence Address	Flat 3 Seven Gordon Avenue Stanmore Middlesex HA7 3QE

Director Name	Mr Malcolm John Griffin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 March 1994)
Role	Manufacturing Director
Correspondence Address	12 North Common Redbourn Herts AL3 7NB

Director Name	Boyd Calvin Philips
Date of Birth	February 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 1991(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 1993)
Role	Executive
Correspondence Address	4429 Woodbriar Drive Toledo Ohio 43623 Foreign

Director Name	Joseph Henry Lemieux
Date of Birth	March 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 1991(2 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 02 March 2006)
Role	President
Correspondence Address	2212 Whitehall Road Ottawa Hills Ohio 43606 Foreign

Secretary Name	Harry Richard Silletti
Nationality	American
Status	Resigned
Appointed	19 July 1991(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Mill Lane House Mill Lane Gerrards Cross Buckinghamshire SL9 8BA

Director Name	Richard Scott Trumbull
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1993(4 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	2567 Olde Brookside Toledo Ohio 43615 Usa Foreign

Director Name	Mr Stephen Christopher Hammond
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(4 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 January 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fryars Barn Fryars Farm, High Wych Sawbridgeworth Hertfordshire CM21 0LB

Director Name	Robert Stanley Coakley
Date of Birth	November 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1994(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1997)
Role	Managing Director
Correspondence Address	Carters Croft Cullum Green Road Stoke Poges Buckinghamshire SL2 4AX

Director Name	Christopher Michael George D`Arcy
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1997)
Role	Sales & Marketing Director
Correspondence Address	8 Walnut Tree Crescent Sawbridgeworth Hertfordshire CM21 9EB

Director Name	Terence Peter Lilley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(6 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 02 March 2006)
Role	Director Of Administration
Correspondence Address	Residenza Cedri 662, Milano 2 20090 Segrate Milan Foreign

Secretary Name	Terence Peter Lilley
Nationality	British
Status	Resigned
Appointed	06 July 1995(6 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2000)
Role	Director Of Administration
Correspondence Address	6 William Burt Close Weston Turville Aylesbury Buckinghamshire HP22 5QX

Director Name	John Bachey
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1997(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 October 1998)
Role	Managing Director
Correspondence Address	5 Woodend Close Farnham Common Slough Buckinghamshire SL2 3RF

Director Name	Eric Ian Hamilton Palmer
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(8 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 April 2006)
Role	Sales Director
Correspondence Address	Bruce Cottage The Street West Clandon Surrey GU4 7TE

Director Name	Malcolm John Griffin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(9 years, 4 months after company formation)
Appointment Duration	12 months (resigned 30 September 1999)
Role	Managing Director
Correspondence Address	Lime Cottage Mobberley Road Knutsford Cheshire WA16 8EF

Director Name	Roger Kirk
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(10 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 January 2005)
Role	Company Director
Correspondence Address	Addington Cottage 35a High Street Henlow Bedfordshire SG16 6AA

Secretary Name	Roger Kirk
Nationality	British
Status	Resigned
Appointed	01 January 2000(10 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 January 2005)
Role	Company Director
Correspondence Address	Addington Cottage 35a High Street Henlow Bedfordshire SG16 6AA

Director Name	Edward Charles White
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2000(10 years, 9 months after company formation)
Appointment Duration	6 years (resigned 02 March 2006)
Role	Executive
Correspondence Address	5315 Spring Meadow Sylvania Ohio 43560 United States

Director Name	Mr Jonathan Batey
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(15 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 February 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Head Office Edinburgh Way Harlow Essex CM20 2UG

Secretary Name	Mr Jonathan Batey
Nationality	British
Status	Resigned
Appointed	01 January 2005(15 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 February 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Head Office Edinburgh Way Harlow Essex CM20 2UG

Director Name	Mr David John Wederell
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(22 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 April 2017)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Head Office Edinburgh Way Harlow Essex CM20 2UG

Secretary Name	Mr David Wederell
Status	Resigned
Appointed	01 February 2012(22 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 April 2017)
Role	Company Director
Correspondence Address	Head Office Edinburgh Way Harlow Essex CM20 2UG

Contact

Website	united-glass.co.uk

Location

Registered Address	Head Office Edinburgh Way Harlow Essex CM20 2UG
Region	East of England
Constituency	Harlow
County	Essex
Ward	Toddbrook
Built Up Area	Greater London

Shareholders

400m at £0.2	Oi Overseas Management Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 April 2001	Delivered on: 4 May 2001 Satisfied on: 3 October 2003 Persons entitled: Deutsche Bank Ag as Agent and Trustee for Itself and the Other Secured Parties (As Definedtherein) Classification: Debenture Secured details: All or any monies indebtness obligations and liabilities of the company and each of the UK grantors to all or any of the secured parties individually or collectively existing at the date hereof or arising thereafter direct or indirect joint or several actual or contingent under or in relation to the loan documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 December 1993	Delivered on: 11 January 1994 Satisfied on: 2 April 1998 Persons entitled: The First National Bank of Chicago the "Trustee" Classification: Scottish share pledge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the first national bank of chicago the "trustee" under the terms of the credit agreement, any other facility agreement and any designated hedging agreement. Particulars: All issued and new shares and other particulars as detailed. See the mortgage charge document for full details. Fully Satisfied
15 December 1993	Delivered on: 31 December 1993 Satisfied on: 2 April 1998 Persons entitled: The First National Bank of Chicagothe "Trustee" Classification: Scottish share pledge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the credit agreement any other facility agreement and any designated hedging agreement. Particulars: All issued and new shares. See the mortgage charge document for full details. Fully Satisfied
15 December 1993	Delivered on: 5 January 1994 Satisfied on: 2 April 1998 Persons entitled: The First National Bank of Chicago Classification: Third party deed of charge Secured details: All monies due or to become due from each of the ug companies (as defined) to the first national bank of chicago as trustee for the beneficiaries (as defined) under the terms of the credit agreement of even date, any other facility agreement and any designated hedging agreement. Particulars: Fixed charge over all the company's right title and interest in and to all dividends and interest accruing in respect of the issued share capital of united glass limited. See the mortgage charge document for full details. Fully Satisfied
5 December 1989	Delivered on: 19 December 1989 Satisfied on: 9 March 1994 Persons entitled: The First National Bank of Chicagoas Trustee for the Beneficiaries Classification: Third party deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of a credit agreement of even date and a trust deed of even date and under the terms of the charge. Particulars: All the companys right title & interest in & to 10,332,000 ordinary shares of ukp 1 each of ugl and all dividends interest & other distributions paid or payable in respect thereof. (See form 395 for full details). Fully Satisfied

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
20 December 2017	Application to strike the company off the register (3 pages)
20 December 2017	Application to strike the company off the register (3 pages)
18 October 2017	Solvency Statement dated 17/10/17 (1 page)
18 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 October 2017	Statement by Directors (1 page)
18 October 2017	Statement of capital on 18 October 2017 GBP 0.25 (3 pages)
18 October 2017	Statement by Directors (1 page)
18 October 2017	Statement of capital on 18 October 2017 GBP 0.25 (3 pages)
18 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 October 2017	Solvency Statement dated 17/10/17 (1 page)
3 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
27 April 2017	Appointment of Mr Paul Malcolm Boreham as a secretary on 26 April 2017 (2 pages)
27 April 2017	Appointment of Mrs Tracy Simpson as a director on 26 April 2017 (2 pages)
27 April 2017	Appointment of Mr Paul Malcolm Boreham as a secretary on 26 April 2017 (2 pages)
27 April 2017	Appointment of Mrs Tracy Simpson as a director on 26 April 2017 (2 pages)
26 April 2017	Termination of appointment of David John Wederell as a director on 18 April 2017 (1 page)
26 April 2017	Termination of appointment of David Wederell as a secretary on 18 April 2017 (1 page)
26 April 2017	Termination of appointment of David John Wederell as a director on 18 April 2017 (1 page)
26 April 2017	Termination of appointment of David Wederell as a secretary on 18 April 2017 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
14 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
28 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100,011,000 (4 pages)
28 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100,011,000 (4 pages)
28 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100,011,000 (4 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
7 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100,011,000 (4 pages)
7 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100,011,000 (4 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
13 July 2012	Director's details changed for Mr David John Wederell on 1 February 2012 (2 pages)
13 July 2012	Director's details changed for Mr David John Wederell on 1 February 2012 (2 pages)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Director's details changed for Mr David John Wederell on 1 February 2012 (2 pages)
14 June 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
14 June 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
1 March 2012	Appointment of Mr David John Wederell as a director (2 pages)
1 March 2012	Termination of appointment of Jonathan Batey as a director (1 page)
1 March 2012	Appointment of Mr David Wederell as a secretary (1 page)
1 March 2012	Termination of appointment of Jonathan Batey as a secretary (1 page)
1 March 2012	Appointment of Mr David Wederell as a secretary (1 page)
1 March 2012	Termination of appointment of Jonathan Batey as a director (1 page)
1 March 2012	Appointment of Mr David John Wederell as a director (2 pages)
1 March 2012	Termination of appointment of Jonathan Batey as a secretary (1 page)
19 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Director's details changed for O-I Europe Sarl on 2 July 2010 (2 pages)
18 July 2011	Director's details changed for O-I Europe Sarl on 2 July 2010 (2 pages)
18 July 2011	Secretary's details changed for Mr Jonathan Batey on 2 July 2011 (1 page)
18 July 2011	Secretary's details changed for Mr Jonathan Batey on 2 July 2011 (1 page)
18 July 2011	Director's details changed for Mr Jonathan Batey on 2 July 2011 (2 pages)
18 July 2011	Secretary's details changed for Mr Jonathan Batey on 2 July 2011 (1 page)
18 July 2011	Registered office address changed from Head Office, Edinburgh Way Harlow Essex CM20 2DB on 18 July 2011 (1 page)
18 July 2011	Director's details changed for O-I Europe Sarl on 2 July 2010 (2 pages)
18 July 2011	Director's details changed for Mr Jonathan Batey on 2 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Jonathan Batey on 2 July 2011 (2 pages)
18 July 2011	Registered office address changed from Head Office, Edinburgh Way Harlow Essex CM20 2DB on 18 July 2011 (1 page)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 July 2010	Annual return made up to 2 July 2010 (14 pages)
26 July 2010	Annual return made up to 2 July 2010 (14 pages)
26 July 2010	Annual return made up to 2 July 2010 (14 pages)
22 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
10 July 2009	Return made up to 02/07/09; full list of members (4 pages)
10 July 2009	Return made up to 02/07/09; full list of members (4 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 July 2008	Return made up to 02/07/08; full list of members (4 pages)
24 July 2008	Return made up to 02/07/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
25 July 2007	Return made up to 02/07/07; full list of members (2 pages)
25 July 2007	Return made up to 02/07/07; full list of members (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (1 page)
5 March 2007	Group of companies' accounts made up to 31 December 2005 (29 pages)
5 March 2007	Group of companies' accounts made up to 31 December 2005 (29 pages)
28 July 2006	Return made up to 02/07/06; full list of members (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Return made up to 02/07/06; full list of members (2 pages)
28 July 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
26 July 2005	Return made up to 02/07/05; full list of members (3 pages)
26 July 2005	Registered office changed on 26/07/05 from: united glass group LTD edinburgh way harlow essex CM20 2DB (1 page)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Return made up to 02/07/05; full list of members (3 pages)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Registered office changed on 26/07/05 from: united glass group LTD edinburgh way harlow essex CM20 2DB (1 page)
26 July 2005	Director's particulars changed (1 page)
4 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2005	Director's particulars changed (1 page)
30 March 2005	Director's particulars changed (1 page)
30 March 2005	Director's particulars changed (1 page)
30 March 2005	Director's particulars changed (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	New secretary appointed (1 page)
29 March 2005	New secretary appointed (1 page)
29 March 2005	New director appointed (1 page)
29 March 2005	New director appointed (1 page)
1 September 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
1 September 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
12 July 2004	Return made up to 02/07/04; full list of members (9 pages)
12 July 2004	Return made up to 02/07/04; full list of members (9 pages)
14 October 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
14 October 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
3 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
19 August 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
19 August 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
8 July 2002	Return made up to 02/07/02; full list of members (9 pages)
8 July 2002	Return made up to 02/07/02; full list of members (9 pages)
1 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
1 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
11 July 2001	Return made up to 02/07/01; full list of members (8 pages)
11 July 2001	Return made up to 02/07/01; full list of members (8 pages)
4 May 2001	Particulars of mortgage/charge (15 pages)
4 May 2001	Particulars of mortgage/charge (15 pages)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 February 2001	Registered office changed on 21/02/01 from: c/o united glass LIMITED porters wood saint albans hertfordshire AL3 6NY (1 page)
21 February 2001	Registered office changed on 21/02/01 from: c/o united glass LIMITED porters wood saint albans hertfordshire AL3 6NY (1 page)
24 January 2001	Full group accounts made up to 27 November 1999 (22 pages)
24 January 2001	Full group accounts made up to 27 November 1999 (22 pages)
16 January 2001	Accounting reference date extended from 02/12/00 to 31/12/00 (1 page)
16 January 2001	Accounting reference date extended from 02/12/00 to 31/12/00 (1 page)
28 September 2000	Delivery ext'd 3 mth 28/11/99 (1 page)
28 September 2000	Delivery ext'd 3 mth 28/11/99 (1 page)
11 September 2000	Ad 12/01/00--------- Â£ si [email protected] (2 pages)
11 September 2000	Ad 12/01/00--------- Â£ si [email protected] (2 pages)
5 September 2000	Nc inc already adjusted 12/01/00 (1 page)
5 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 September 2000	Memorandum and Articles of Association (17 pages)
5 September 2000	Nc inc already adjusted 12/01/00 (1 page)
5 September 2000	Memorandum and Articles of Association (17 pages)
5 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 2000	Ad 12/01/00--------- Â£ si [email protected] (2 pages)
10 August 2000	Ad 12/01/00--------- Â£ si [email protected] (2 pages)
13 July 2000	Return made up to 02/07/00; full list of members (8 pages)
13 July 2000	Return made up to 02/07/00; full list of members (8 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
1 March 2000	Full group accounts made up to 28 November 1998 (22 pages)
1 March 2000	Full group accounts made up to 28 November 1998 (22 pages)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	Director's particulars changed (1 page)
18 January 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	Director's particulars changed (1 page)
18 January 2000	Secretary resigned (1 page)
4 October 1999	Return made up to 02/07/99; no change of members (8 pages)
4 October 1999	Return made up to 02/07/99; no change of members (8 pages)
23 September 1999	Delivery ext'd 3 mth 28/11/98 (2 pages)
23 September 1999	Delivery ext'd 3 mth 28/11/98 (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
22 July 1998	Full group accounts made up to 29 November 1997 (20 pages)
22 July 1998	Full group accounts made up to 29 November 1997 (20 pages)
2 April 1998	Declaration of satisfaction of mortgage/charge (6 pages)
2 April 1998	Declaration of satisfaction of mortgage/charge (6 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
26 August 1997	Return made up to 02/07/97; no change of members (6 pages)
26 August 1997	Full group accounts made up to 30 November 1996 (20 pages)
26 August 1997	Full group accounts made up to 30 November 1996 (20 pages)
26 August 1997	Return made up to 02/07/97; no change of members (6 pages)
3 September 1996	Full group accounts made up to 2 December 1995 (22 pages)
3 September 1996	Return made up to 02/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1996	Full group accounts made up to 2 December 1995 (22 pages)
3 September 1996	Return made up to 02/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1996	Full group accounts made up to 2 December 1995 (22 pages)
4 September 1995	Return made up to 02/07/95; full list of members 363(288) ‐ Director resigned (8 pages)
4 September 1995	Secretary resigned (2 pages)
4 September 1995	New secretary appointed;new director appointed (2 pages)
4 September 1995	Full group accounts made up to 3 December 1994 (23 pages)
4 September 1995	Full group accounts made up to 3 December 1994 (23 pages)
4 September 1995	Full group accounts made up to 3 December 1994 (23 pages)
4 September 1995	Secretary resigned (2 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New secretary appointed;new director appointed (2 pages)
4 September 1995	Return made up to 02/07/95; full list of members 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (130 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (36 pages)
21 August 1990	Full group accounts made up to 2 December 1989 (22 pages)

United Glass Group Limited

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