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GLOBAL ENVIRONMENTAL MANAGEMENT LTD.

Company number 02891539

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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)
10 Mar 1999 363s Return made up to 26/01/99; full list of members
30 Oct 1998 AA Full group accounts made up to 31 March 1998
19 Feb 1998 363s Return made up to 26/01/98; no change of members
19 Feb 1998 363(288) Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
19 Feb 1998 225 Accounting reference date extended from 31/12/97 to 31/03/98
30 Oct 1997 AA Full group accounts made up to 31 December 1996
25 Feb 1997 363s Return made up to 26/01/97; no change of members
29 Oct 1996 AA Full group accounts made up to 31 December 1995
23 Apr 1996 363s Return made up to 26/01/96; full list of members
17 Jan 1996 88(2)R Ad 21/12/95--------- £ si 100000@1=100000 £ ic 100000/200000
17 Jan 1996 123 Nc inc already adjusted 21/12/95
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jun 1995 AA Full group accounts made up to 31 December 1994
07 Feb 1995 395 Particulars of mortgage/charge
28 Jan 1995 363s Return made up to 26/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 May 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
27 May 1994 88(2)R Ad 10/05/94--------- £ si 99998@1=99998 £ ic 2/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/05/94--------- £ si 99998@1=99998 £ ic 2/100000
27 May 1994 123 Nc inc already adjusted 10/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 10/05/94
27 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
27 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions