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GLOBAL MOBILE TELECOM LIMITED

Company number 03023100

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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)
15 Aug 2007 288a New director appointed
15 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2007 395 Particulars of mortgage/charge
02 Aug 2007 395 Particulars of mortgage/charge
28 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2007 88(2)O Ad 30/11/06--------- £ si 150@1
20 Jun 2007 88(2)O Ad 31/12/06--------- £ si 17167@1
20 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2007 123 £ nc 10000/30000 31/12/06
30 May 2007 88(2)O Ad 31/12/06--------- £ si 50@1
10 May 2007 363a Return made up to 17/02/07; full list of members
10 May 2007 288c Secretary's particulars changed;director's particulars changed
27 Feb 2007 88(2)R Ad 28/02/06--------- £ si 498@1=498 £ ic 202/700
27 Feb 2007 88(2)R Ad 30/11/06--------- £ si 150@1=150 £ ic 52/202
27 Feb 2007 88(2)R Ad 31/12/06--------- £ si 50@1=50 £ ic 2/52
06 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Oct 2006 288a New director appointed
04 Aug 2006 363a Return made up to 17/02/06; full list of members
17 Aug 2005 CERTNM Company name changed hirefone europe LIMITED\certificate issued on 17/08/05
20 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Feb 2005 363s Return made up to 17/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Feb 2004 363s Return made up to 17/02/04; full list of members
02 Dec 2003 363s Return made up to 17/02/03; full list of members