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GLOBAL MARITIME HOLDINGS LTD

Company number 01784653

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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)
12 Feb 2007 363s Return made up to 15/12/06; full list of members
17 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2006 287 Registered office changed on 11/08/06 from: 169 swakeleys road ickenham middx UB10 8DN
31 Jul 2006 288b Secretary resigned
31 Jul 2006 288b Director resigned
31 Jul 2006 288b Director resigned
31 Jul 2006 288b Director resigned
31 Jul 2006 288b Director resigned
31 Jul 2006 288b Director resigned
31 Jul 2006 288a New director appointed
31 Jul 2006 288a New secretary appointed;new director appointed
13 Jul 2006 155(6)b Declaration of assistance for shares acquisition
13 Jul 2006 155(6)b Declaration of assistance for shares acquisition
13 Jul 2006 155(6)a Declaration of assistance for shares acquisition
12 Jul 2006 155(6)a Declaration of assistance for shares acquisition
12 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2006 155(6)b Declaration of assistance for shares acquisition
12 Jul 2006 155(6)b Declaration of assistance for shares acquisition
07 Jul 2006 395 Particulars of mortgage/charge
19 Jun 2006 288b Director resigned
23 Feb 2006 363s Return made up to 15/12/05; full list of members
04 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
27 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
03 Mar 2005 288a New director appointed