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GLOBAL HOLDINGS (EUROPE) LIMITED

Company number 02331904

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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)
20 Mar 1989 287 Registered office changed on 20/03/89 from: 500 chesham house 150 regent street london W1R 5FA
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Request DocumentRegistered office changed on 20/03/89 from: 500 chesham house 150 regent street london W1R 5FA
20 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
14 Mar 1989 PUC 2 Wd 01/03/89 ad 30/12/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 01/03/89 ad 30/12/88--------- £ si 98@1=98 £ ic 2/100
01 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
27 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation