GLOBAL PROTECT LIMITED

Company number 03687899

Date	Type	Description	View / Download
15 Nov 1999	288b	Director resigned	(1 page)
15 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
22 Sep 1999	288a	New director appointed	(3 pages)
22 Sep 1999	288a	New secretary appointed;new director appointed	(5 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288b	Director resigned	(1 page)
09 Sep 1999	288b	Director resigned	(1 page)
13 Apr 1999	288a	New director appointed	(2 pages)
08 Apr 1999	CERTNM	Company name changed cogage LIMITED\certificate issued on 08/04/99	(2 pages)
07 Apr 1999	288a	New director appointed	(2 pages)
12 Mar 1999	88(2)R	Ad 04/03/99--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
12 Mar 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
12 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
12 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
12 Mar 1999	123	£ nc 1000/500000 04/03/99	(1 page)
08 Mar 1999	288a	New secretary appointed	(2 pages)
01 Mar 1999	288a	New director appointed	(7 pages)
01 Mar 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
01 Mar 1999	287	Registered office changed on 01/03/99 from: 5/7 the lakes bedford road northampton northamptonshire NN4 7SH	(1 page)
01 Mar 1999	288b	Secretary resigned	(1 page)
01 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	288a	New director appointed	(6 pages)
23 Dec 1998	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2
• 3
• 4
• 5