BALDWIN GLOBALTEC LIMITED

Company number 03094336

Date	Type	Description	View / Download
22 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
08 May 2003	AUD	Auditor's resignation	(3 pages)
08 May 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
10 Oct 2002	288a	New director appointed	(2 pages)
01 Oct 2002	363s	Return made up to 23/08/02; full list of members 363(288) ‐ Director resigned	(6 pages)
03 May 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
06 Dec 2001	AA	Full accounts made up to 30 June 2000	(13 pages)
25 Sep 2001	363s	Return made up to 23/08/01; full list of members	(6 pages)
21 Sep 2000	363s	Return made up to 23/08/00; full list of members	(6 pages)
21 Jun 2000	AA	Full accounts made up to 30 June 1999	(14 pages)
18 Feb 2000	CERTNM	Company name changed globaltec LIMITED\certificate issued on 21/02/00	(3 pages)
12 Oct 1999	363s	Return made up to 23/08/99; full list of members	(6 pages)
17 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
15 Jan 1999	288a	New director appointed	(1 page)
15 Jan 1999	AUD	Auditor's resignation	(1 page)
15 Jan 1999	225	Accounting reference date extended from 31/12/98 to 30/06/99	(1 page)
15 Jan 1999	287	Registered office changed on 15/01/99 from: tides reach 61 lake drive hamworthy poole dorset BH15 4LR	(1 page)
15 Jan 1999	288b	Secretary resigned	(1 page)
15 Jan 1999	288b	Director resigned	(1 page)
15 Jan 1999	288a	New secretary appointed	(2 pages)
20 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
20 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
05 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
15 Oct 1998	363s	Return made up to 23/08/98; full list of members	(6 pages)
15 Oct 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(2 pages)