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GLOBAL MP LTD.

Company number 00693401

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jun 2005	AA	Full accounts made up to 30 July 2004	View PDF Full accounts made up to 30 July 2004 - link opens in a new window - 19 pages (19 pages)
01 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2004	363a	Return made up to 02/05/04; full list of members	View PDF Return made up to 02/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
21 Apr 2004	AA	Full accounts made up to 1 August 2003	View PDF Full accounts made up to 1 August 2003 - link opens in a new window - 18 pages (18 pages)
01 Mar 2004	CERTNM	Company name changed hunters armley LIMITED\certificate issued on 01/03/04	View PDF Company name changed hunters armley LIMITED\certificate issued on 01/03/04 - link opens in a new window - 2 pages (2 pages)
14 Nov 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 May 2003	AA	Full accounts made up to 2 August 2002	View PDF Full accounts made up to 2 August 2002 - link opens in a new window - 17 pages (17 pages)
23 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Share division 02/08/02
23 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 May 2003	363a	Return made up to 02/05/03; full list of members	View PDF Return made up to 02/05/03; full list of members - link opens in a new window - 6 pages (6 pages)
29 Oct 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Dividends/conv. 02/08/02	View PDF Resolutions RES13 ‐ Dividends/conv. 02/08/02 - link opens in a new window - 1 page (1 page)
18 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Conv/division 02/08/02	View PDF Resolutions RES13 ‐ Conv/division 02/08/02 - link opens in a new window - 1 page (1 page)
16 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion/ division 02/08/02	View PDF Resolutions RES13 ‐ Conversion/ division 02/08/02 - link opens in a new window - 1 page (1 page)
16 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion/division 02/08/02	View PDF Resolutions RES13 ‐ Conversion/division 02/08/02 - link opens in a new window - 1 page (1 page)
16 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
16 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
16 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 May 2002	363a	Return made up to 02/05/02; full list of members	View PDF Return made up to 02/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
15 May 2002	AA	Full accounts made up to 3 August 2001	View PDF Full accounts made up to 3 August 2001 - link opens in a new window - 16 pages (16 pages)
13 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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