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GLOBAL VENTURE 100 LTD

Company number 02991369

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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)
17 Sep 1998 AA Accounts for a dormant company made up to 30 November 1997
18 Dec 1997 363s Return made up to 17/11/97; full list of members
26 Sep 1997 AA Accounts for a dormant company made up to 30 November 1996
18 Dec 1996 288b Director resigned
18 Dec 1996 288b Secretary resigned
18 Dec 1996 363s Return made up to 17/11/96; change of members
04 Dec 1996 288a New secretary appointed;new director appointed
04 Dec 1996 288a New director appointed
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Apr 1996 CERTNM Company name changed salbow LIMITED\certificate issued on 17/04/96
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jan 1996 AA Accounts for a dormant company made up to 30 November 1995
08 Jan 1996 363s Return made up to 17/11/95; full list of members
17 Nov 1994 NEWINC Incorporation