GL SETTLE LIMITED

Company number 02396127

Date	Type	Description	View / Download
12 Nov 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
30 Oct 2003	AA	Full accounts made up to 31 May 2003	(14 pages)
01 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
24 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
12 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
08 Feb 2003	363a	Return made up to 28/12/02; no change of members	(7 pages)
07 Feb 2003	AUD	Auditor's resignation	(2 pages)
24 Dec 2002	288a	New secretary appointed	(1 page)
23 Dec 2002	288b	Secretary resigned	(1 page)
03 Dec 2002	288a	New director appointed	(2 pages)
13 Nov 2002	395	Particulars of mortgage/charge	(6 pages)
21 Oct 2002	288a	New director appointed	(2 pages)
15 Oct 2002	AA	Full accounts made up to 31 May 2002	(13 pages)
30 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
23 Sep 2002	88(2)R	Ad 06/09/02--------- £ si 7000000@1=7000000 £ ic 150/7000150	(2 pages)
23 Sep 2002	123	Nc inc already adjusted 06/09/02	(1 page)
23 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Aug 2002	288b	Director resigned	(1 page)
01 Aug 2002	288b	Director resigned	(1 page)
25 May 2002	395	Particulars of mortgage/charge	(6 pages)
03 Jan 2002	363a	Return made up to 28/12/01; full list of members	(3 pages)
13 Dec 2001	288a	New director appointed	(1 page)
13 Dec 2001	288a	New director appointed	(1 page)
13 Dec 2001	288a	New director appointed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next