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GTT - EMEA LTD.

Company number 03580993

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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)
18 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2002 88(2)R Ad 28/01/02--------- £ si 1131471@.01=11314 £ ic 14223/25537
18 Feb 2002 395 Particulars of mortgage/charge
08 Feb 2002 88(2)R Ad 28/01/02--------- £ si 11429@.01=114 £ ic 14109/14223
08 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2002 288b Director resigned
20 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
11 Jun 2001 363s Return made up to 30/04/01; full list of members
  • 363(288) ‐ Director resigned
19 Dec 2000 122 S-div 28/11/00
18 Dec 2000 MEM/ARTS Memorandum and Articles of Association
30 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 Sep 2000 395 Particulars of mortgage/charge
14 Sep 2000 88(2)R Ad 29/07/00-16/08/00 £ si 207@1=207 £ ic 13900/14107
21 Aug 2000 88(2)R Ad 20/07/00--------- £ si 315@1=315 £ ic 13585/13900
21 Aug 2000 88(2)R Ad 20/07/00--------- £ si 4085@1=4085 £ ic 9500/13585
17 Aug 2000 AA Full group accounts made up to 31 December 1999
16 Aug 2000 363s Return made up to 15/06/00; full list of members
16 Aug 2000 123 Nc inc already adjusted 14/07/00
16 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions