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GLOBAL 20 PLC

Company number 03098150

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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)
07 Oct 2004 363s Return made up to 23/08/04; full list of members
23 Jul 2004 395 Particulars of mortgage/charge
22 Jan 2004 395 Particulars of mortgage/charge
16 Dec 2003 288a New secretary appointed
16 Dec 2003 288b Secretary resigned;director resigned
13 Oct 2003 AA Full accounts made up to 31 March 2003
26 Sep 2003 363s Return made up to 30/08/03; full list of members
02 Jun 2003 288b Director resigned
21 Mar 2003 288b Director resigned
25 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
10 Sep 2002 363s Return made up to 30/08/02; full list of members
07 Jun 2002 403a Declaration of satisfaction of mortgage/charge
06 Mar 2002 395 Particulars of mortgage/charge
07 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
07 Sep 2001 363s Return made up to 30/08/01; full list of members
15 Jun 2001 288b Director resigned
05 Mar 2001 353a Location of register of members (non legible)
13 Oct 2000 MISC Amending form 43(3)
11 Oct 2000 122 Conve 25/09/00
10 Oct 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
10 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Oct 2000 AUDS Auditor's statement
10 Oct 2000 MAR Re-registration of Memorandum and Articles
10 Oct 2000 AUDR Auditor's report
10 Oct 2000 BS Balance Sheet