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GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITED

Company number 02930892

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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)
02 Nov 2001 AA Full accounts made up to 31 December 2000
14 Jun 2001 363a Return made up to 02/06/01; full list of members
12 Mar 2001 AA Full accounts made up to 9 May 2000
13 Jul 2000 225 Accounting reference date shortened from 09/05/01 to 31/12/00
05 Jul 2000 363a Return made up to 02/06/00; full list of members
27 Jun 2000 225 Accounting reference date shortened from 30/09/00 to 09/05/00
19 Jun 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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19 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Jun 2000 155(6)a 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
13 Jun 2000 288b Director resigned
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
01 Aug 1999 AA Full accounts made up to 30 September 1998
23 Jul 1999 288a New director appointed
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