GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD

Company number 02922478

Date	Type	Description	View / Download
13 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
13 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jun 1997	363a	Return made up to 02/06/97; full list of members	(11 pages)
10 Jun 1997	88(2)R	Ad 15/05/97--------- £ si 18990@1=18990 £ ic 1425500/1444490	(2 pages)
01 May 1997	AA	Full group accounts made up to 30 June 1996	(29 pages)
24 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Sep 1996	123	£ nc 1432500/1457500 22/07/94	(1 page)
30 May 1996	363a	Return made up to 25/04/96; full list of members	(11 pages)
28 Feb 1996	AA	Full group accounts made up to 30 June 1995	(29 pages)
14 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(55 pages)
24 May 1995	363s	Return made up to 25/04/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/05/95	(12 pages)
04 Feb 1995	395	Particulars of mortgage/charge	(3 pages)
13 Jan 1995	224	Accounting reference date notified as 30/06 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 Jan 1995	287	Registered office changed on 04/01/95 from: unit 14 perimeter road national exhibition centre birmingham B40 1PJ 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(69 pages)
22 Sep 1994	88(2)R	Ad 22/07/94--------- £ si 247350@.5=123675 £ si 52650@1=52650 £ ic 1249175/1425500 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
15 Sep 1994	88(2)R	Ad 30/06/94--------- £ si 249998@1=249998 £ ic 999177/1249175 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
15 Sep 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 Sep 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Sep 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Sep 1994	123	£ nc 1151500/1432500 30/06/94	(1 page)
03 Sep 1994	288	New director appointed 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
03 Sep 1994	288	Secretary resigned;new secretary appointed 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