GLOBAL FINANCIAL SYSTEMS LIMITED

Company number 02599485

Date	Type	Description	View / Download
24 Aug 1999	88(2)R	Ad 29/07/99--------- £ si 65000@1=65000 £ ic 12500/77500	(2 pages)
23 Aug 1999	287	Registered office changed on 23/08/99 from: 39/41 queen anne street london W1M 0JA	(1 page)
23 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
23 Aug 1999	288a	New director appointed	(3 pages)
23 Aug 1999	288a	New director appointed	(3 pages)
23 Aug 1999	288a	New secretary appointed;new director appointed	(3 pages)
23 Aug 1999	AUD	Auditor's resignation	(1 page)
23 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
10 Aug 1999	AA	Full accounts made up to 30 April 1999	(12 pages)
10 May 1999	363s	Return made up to 08/04/99; no change of members	(4 pages)
01 Mar 1999	AA	Full accounts made up to 30 April 1998	(12 pages)
16 Apr 1998	363s	Return made up to 08/04/98; no change of members	(6 pages)
05 Dec 1997	AA	Full accounts made up to 30 April 1997	(12 pages)
31 Oct 1997	288a	New director appointed	(2 pages)
31 May 1997	363s	Return made up to 08/04/97; full list of members	(6 pages)
31 May 1997	363(288)	Secretary's particulars changed 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
31 May 1997	363(287)	Registered office changed on 31/05/97 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
04 Mar 1997	AA	Full accounts made up to 30 April 1996	(12 pages)
16 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 May 1996	363s	Return made up to 08/04/96; no change of members	(4 pages)
16 Aug 1995	AA	Full accounts made up to 30 April 1995	(12 pages)
27 Apr 1995	363s	Return made up to 08/04/95; full list of members	(6 pages)

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