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GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD

Company number 02922478

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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)
19 Jun 2000 155(6)b Declaration of assistance for shares acquisition
19 Jun 2000 155(6)b Declaration of assistance for shares acquisition
19 Jun 2000 155(6)a Declaration of assistance for shares acquisition
19 Jun 2000 155(6)b Declaration of assistance for shares acquisition
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Director resigned
16 May 2000 395 Particulars of mortgage/charge
18 Apr 2000 AA Full accounts made up to 30 September 1999
06 Jan 2000 288b Director resigned
01 Nov 1999 288a New director appointed
01 Nov 1999 288a New director appointed
04 Aug 1999 AAMD Amended full group accounts made up to 31 December 1997
01 Aug 1999 AA Full accounts made up to 30 September 1998
09 Jul 1999 363a Return made up to 02/06/99; full list of members
15 Jun 1999 353 Location of register of members
08 Jun 1999 288c Director's particulars changed
07 Jun 1999 288c Director's particulars changed
07 Jun 1999 288c Director's particulars changed
07 Jun 1999 288b Secretary resigned
07 Jun 1999 288a New secretary appointed
15 Apr 1999 88(3) Particulars of contract relating to shares
15 Apr 1999 88(2)R Ad 30/05/97--------- £ si 537980@1
15 Apr 1999 88(2)R Ad 30/05/97--------- £ si 702000@1