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COMAGLOBE LIMITED

Company number 01695837

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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)
19 Jul 2001	363s	Return made up to 27/06/01; full list of members	View PDF Return made up to 27/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jul 2000	363s	Return made up to 27/06/00; full list of members	View PDF Return made up to 27/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jan 2000	363s	Return made up to 27/06/99; full list of members	View PDF Return made up to 27/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
16 Nov 1999	287	Registered office changed on 16/11/99 from: 63 queen victoria street london EC4N 4UA	View PDF Registered office changed on 16/11/99 from: 63 queen victoria street london EC4N 4UA - link opens in a new window - 1 page (1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)
01 Sep 1998	287	Registered office changed on 01/09/98 from: 63 queen victoria street london EC4N 4UA	View PDF Registered office changed on 01/09/98 from: 63 queen victoria street london EC4N 4UA - link opens in a new window - 1 page (1 page)
01 Sep 1998	363s	Return made up to 27/06/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/06/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
01 Sep 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jul 1998	287	Registered office changed on 06/07/98 from: 34 grosvenor gardens belgravia london SW1W 0DH	View PDF Registered office changed on 06/07/98 from: 34 grosvenor gardens belgravia london SW1W 0DH - link opens in a new window - 1 page (1 page)
20 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
09 Oct 1997	363s	Return made up to 27/06/97; full list of members	View PDF Return made up to 27/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
16 Aug 1996	363s	Return made up to 27/06/96; full list of members	View PDF Return made up to 27/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
08 Feb 1996	169	£ ic 10000/9200 29/12/95 £ sr 800@1=800	View PDF £ ic 10000/9200 29/12/95 £ sr 800@1=800 - link opens in a new window - 1 page (1 page)
23 Jan 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
16 Jan 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
16 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
16 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
16 Jan 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
16 Jan 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
11 Jan 1996	287	Registered office changed on 11/01/96 from: 12 york gate london NW1 4QS	View PDF Registered office changed on 11/01/96 from: 12 york gate london NW1 4QS - link opens in a new window - 1 page (1 page)

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