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COLUMBUS GLOBAL UK LTD

Company number 02890010

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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)
18 Apr 2002 AA Group of companies' accounts made up to 31 December 2000
16 Jan 2002 88(2)R Ad 05/12/00--------- £ si 66546@1
16 Jan 2002 123 Nc inc already adjusted 05/12/00
16 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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16 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2001 288c Secretary's particulars changed
28 Oct 2001 288c Director's particulars changed
27 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
30 May 2001 288b Director resigned
24 May 2001 AA Full group accounts made up to 31 December 1999
16 May 2001 363s Return made up to 21/01/01; full list of members
14 May 2001 288a New secretary appointed
14 May 2001 288b Secretary resigned
14 May 2001 288b Director resigned
09 May 2001 288b Director resigned
09 May 2001 288b Director resigned
27 Apr 2001 288a New director appointed
18 Apr 2001 88(2)R Ad 31/12/99--------- £ si 10738@1
18 Apr 2001 88(2)R Ad 09/10/98--------- £ si 1562@1
18 Apr 2001 287 Registered office changed on 18/04/01 from: the granary grange court grange road, tongham farnham surrey GU10 1DW
10 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
21 Jun 2000 288a New director appointed
16 Jun 2000 288b Director resigned
26 May 2000 363s Return made up to 21/01/00; full list of members
  • 363(287) ‐ Registered office changed on 26/05/00
  • 363(288) ‐ Director resigned