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GLOBO INTERNATIONAL (LONDON) LIMITED

Company number 01705482

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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)
05 Nov 1998 363s Return made up to 29/10/98; no change of members
  • 363(287) ‐ Registered office changed on 05/11/98
29 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
03 Feb 1998 AA Full accounts made up to 31 December 1996
11 Nov 1997 363s Return made up to 29/10/97; no change of members
16 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
24 Mar 1997 88(2)R Ad 29/12/95--------- £ si 110@1
26 Nov 1996 363s Return made up to 29/10/96; full list of members
31 Oct 1996 SA Statement of affairs
31 Oct 1996 88(2)O Ad 29/12/95--------- £ si 110@1
22 Oct 1996 AA Full accounts made up to 31 December 1995
11 Oct 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
11 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
11 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Oct 1996 88(2)P Ad 29/12/95--------- £ si 110@1=110 £ ic 100/210
10 Oct 1996 123 £ nc 100/210 29/12/95
01 Feb 1996 AA Full accounts made up to 31 December 1994
18 Jan 1996 288 New director appointed
14 Dec 1995 363s Return made up to 29/10/95; full list of members
15 Nov 1995 288 New secretary appointed
15 Nov 1995 288 Secretary resigned
14 Sep 1995 244 Delivery ext'd 3 mth 31/12/94
21 Jul 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 363s Return made up to 29/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/10/94; no change of members
17 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993