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LEADING GLOBE TECHNOLOGY LIMITED

Company number 03405217

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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)
04 Nov 1998 AA Full accounts made up to 31 July 1998
27 Jul 1998 363s Return made up to 14/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 1998 MEM/ARTS Memorandum and Articles of Association
02 Jan 1998 88(2)R Ad 11/12/97--------- £ si 225000@1=225000 £ ic 12600/237600
02 Jan 1998 123 Nc inc already adjusted 11/12/97
02 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Sep 1997 288b Director resigned
30 Sep 1997 288b Director resigned
28 Aug 1997 MEM/ARTS Memorandum and Articles of Association
14 Aug 1997 88(2)R Ad 08/08/97--------- £ si 12500@1=12500 £ ic 100/12600
14 Aug 1997 288a New director appointed
14 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Aug 1997 123 £ nc 10000/22500 07/08/97
31 Jul 1997 88(2)R Ad 14/07/97--------- £ si 98@1=98 £ ic 2/100
31 Jul 1997 288a New secretary appointed
31 Jul 1997 288a New director appointed
31 Jul 1997 288a New director appointed
31 Jul 1997 288b Secretary resigned;director resigned
31 Jul 1997 288b Director resigned
21 Jul 1997 288b Secretary resigned
14 Jul 1997 NEWINC Incorporation