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GLOBAL AERO MARINE MANAGEMENT AGENCY LIMITED

Company number 03189470

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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)
09 Jun 1998 363s Return made up to 23/04/98; no change of members
09 Jun 1998 288b Director resigned
09 Jun 1998 288a New director appointed
09 Jul 1997 AA Full accounts made up to 31 December 1996
30 May 1997 363s Return made up to 23/04/97; full list of members
30 May 1997 288b Secretary resigned
13 Mar 1997 288a New secretary appointed
13 Mar 1997 225 Accounting reference date shortened from 30/04/97 to 31/12/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/04/97 to 31/12/96
13 Mar 1997 287 Registered office changed on 13/03/97 from: russell bedford house city forum 250 city road london EC1V 2QQ
10 Feb 1997 288b Director resigned
10 Feb 1997 288a New director appointed
21 Nov 1996 88(2)R Ad 01/11/96--------- £ si 99998@1=99998 £ ic 2/100000
10 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jul 1996 288 New secretary appointed
23 Jun 1996 288 Secretary resigned
17 Jun 1996 288 New director appointed
14 Jun 1996 288 Director resigned
14 Jun 1996 288 New director appointed
10 May 1996 288 New director appointed
10 May 1996 288 Director resigned
10 May 1996 288 Secretary resigned
10 May 1996 288 New secretary appointed
23 Apr 1996 NEWINC Incorporation