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GLOBAL RESOURCE MANAGERS LIMITED

Company number 01750426

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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)
03 May 2000 363a Return made up to 03/04/00; full list of members
21 Apr 2000 AA Full accounts made up to 31 December 1999
18 Nov 1999 CERTNM Company name changed continental reinsurance manageme nt company LIMITED\certificate issued on 18/11/99
27 Oct 1999 288b Director resigned
08 Jul 1999 AA Full accounts made up to 31 December 1998
04 May 1999 363a Return made up to 03/04/99; no change of members
29 Mar 1999 288a New director appointed
27 Nov 1998 MA Memorandum and Articles of Association
27 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1998 288b Director resigned
15 Sep 1998 AA Full accounts made up to 31 December 1997
18 Jun 1998 288c Director's particulars changed
18 Jun 1998 288c Director's particulars changed
04 Jun 1998 288a New director appointed
07 May 1998 288c Director's particulars changed
07 May 1998 363a Return made up to 03/04/98; no change of members
06 May 1998 288c Director's particulars changed
16 Mar 1998 288b Director resigned
25 Feb 1998 288b Director resigned
25 Feb 1998 288a New director appointed
09 Feb 1998 288a New director appointed
23 Jul 1997 AA Full accounts made up to 31 December 1996
20 May 1997 MA Memorandum and Articles of Association
20 May 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association