GLOBAL-365 (UK) LTD

Company number 03162117

Date	Type	Description	View / Download
27 Dec 2000	AA	Accounts for a dormant company made up to 28 February 2000	(2 pages)
27 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Aug 2000	363s	Return made up to 11/08/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 363(288) ‐ Director's particulars changed	(6 pages)
15 Sep 1999	AA	Accounts for a dormant company made up to 28 February 1999	(2 pages)
15 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Aug 1999	363s	Return made up to 11/08/99; no change of members	(4 pages)
17 Jun 1999	AUD	Auditor's resignation	(1 page)
11 May 1999	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 1998	AA	Accounts for a dormant company made up to 28 February 1998	(2 pages)
31 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Sep 1998	288a	New director appointed	(2 pages)
11 Sep 1998	363s	Return made up to 11/08/98; no change of members	(4 pages)
10 Jul 1998	288a	New director appointed	(2 pages)
05 Jun 1998	288b	Director resigned	(1 page)
04 Jun 1998	288a	New director appointed	(2 pages)
04 Jun 1998	288b	Director resigned	(1 page)
26 Jan 1998	AA	Accounts for a dormant company made up to 28 February 1997	(2 pages)
26 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Oct 1997	287	Registered office changed on 07/10/97 from: barons court manchester road wilmslow SK9 1BQ	(1 page)
03 Sep 1997	363b	Return made up to 11/08/97; full list of members	(6 pages)
18 Aug 1997	288a	New director appointed	(2 pages)
18 Aug 1997	288a	New secretary appointed	(2 pages)
02 Aug 1996	287	Registered office changed on 02/08/96 from: cornwall buildings suite 311 & 313 45 newhall street birmingham B3 3QR	(1 page)
04 Jun 1996	288	Secretary resigned	(1 page)
04 Jun 1996	288	Director resigned	(1 page)

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