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GLOBAL CURRENCIES LIMITED

Company number 03441642

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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)
03 Jan 2003 88(2)R Ad 24/12/02--------- £ si 48879@1=48879 £ ic 1801041/1849920
30 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue b ord shares 28/06/02
23 Dec 2002 88(2)R Ad 03/12/02--------- £ si 9127@1=9127 £ ic 1791914/1801041
03 Dec 2002 288a New director appointed
25 Nov 2002 88(2)R Ad 31/08/02-31/08/02 £ si 11924@1=11924 £ ic 1779990/1791914
25 Nov 2002 88(2)R Ad 31/08/02-31/08/02 £ si 5245@1=5245 £ ic 1774745/1779990
25 Nov 2002 288b Director resigned
20 Nov 2002 288b Secretary resigned
20 Nov 2002 288a New secretary appointed
25 Jun 2002 88(2)O Ad 01/01/01-01/09/01 £ si 82580@1
25 Jun 2002 287 Registered office changed on 25/06/02 from: 90A tooley street london SE1 2TH
11 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
21 Dec 2001 395 Particulars of mortgage/charge
15 Nov 2001 363s Return made up to 01/10/01; full list of members
14 Nov 2001 88(2)R Ad 01/01/01-01/09/01 £ si 82580@1=82580 £ ic 1214806/1297386
21 Jun 2001 AA Full group accounts made up to 31 December 2000
23 Apr 2001 244 Delivery ext'd 3 mth 31/12/00
04 Jan 2001 123 Nc inc already adjusted 28/09/00
04 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Dec 2000 288a New director appointed
13 Dec 2000 88(2)R Ad 01/10/00-05/12/00 £ si 476359@1
10 Dec 2000 288b Secretary resigned
10 Dec 2000 288a New secretary appointed
17 Oct 2000 363s Return made up to 01/10/00; full list of members
17 Oct 2000 363(288) Director's particulars changed
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