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GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED

Company number 02229296

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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)
09 May 2002 288a New director appointed
08 May 2002 288b Director resigned
08 May 2002 363s Return made up to 31/03/02; full list of members
08 May 2002 288a New director appointed
15 Jan 2002 AA Full accounts made up to 31 March 2001
03 Aug 2001 288a New director appointed
26 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2001 288a New director appointed
13 Feb 2001 288a New secretary appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 288b Director resigned
13 Feb 2001 288b Director resigned
13 Feb 2001 288b Director resigned
13 Feb 2001 288b Secretary resigned;director resigned
13 Feb 2001 288b Director resigned
13 Feb 2001 288b Director resigned
13 Feb 2001 288b Director resigned
03 Jan 2001 288a New director appointed
13 Jul 2000 AA Full group accounts made up to 31 March 2000
06 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jun 2000 288a New director appointed
10 May 2000 363s Return made up to 31/03/00; full list of members
02 Feb 2000 88(2)R Ad 27/01/00--------- £ si 600@1=600 £ ic 66490/67090
01 Feb 2000 AA Full accounts made up to 31 March 1999