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GLOBELOOP LIMITED

Company number 02172813

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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)
25 Mar 2003	AA		View PDF - link opens in a new window - 7 pages (7 pages)
21 Jan 2003	287	Registered office changed on 21/01/03 from: st mary's house magdalene street taunton somerset TA1 1SB	View PDF Registered office changed on 21/01/03 from: st mary's house magdalene street taunton somerset TA1 1SB - link opens in a new window - 2 pages (2 pages)
02 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ 1556A shown each mem 16/08/02 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
02 Sep 2002	RESOLUTIONS	Resolutions RES07 ‐ 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
02 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Sep 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Sep 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
28 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Jun 2002	363s	Return made up to 31/05/02; full list of members	View PDF Return made up to 31/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
03 Apr 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 13 pages (13 pages)
19 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jun 2001	363s	Return made up to 31/05/01; full list of members	View PDF Return made up to 31/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
10 May 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 13 pages (13 pages)
19 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Sep 2000	363s	Return made up to 31/05/00; full list of members	View PDF Return made up to 31/05/00; full list of members - link opens in a new window - 9 pages (9 pages)
17 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 13 pages (13 pages)
25 Feb 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2000	287	Registered office changed on 24/02/00 from: saint mays house magdalene street, taunton somerset TA1 1SB	View PDF Registered office changed on 24/02/00 from: saint mays house magdalene street, taunton somerset TA1 1SB - link opens in a new window - 1 page (1 page)
21 Feb 2000	287	Registered office changed on 21/02/00 from: units 13-14 rose mills industrial estate hort bridge ilminster somerset TA19 9PS	View PDF Registered office changed on 21/02/00 from: units 13-14 rose mills industrial estate hort bridge ilminster somerset TA19 9PS - link opens in a new window - 1 page (1 page)

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