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AT&T GLOBAL MARKETS (EMEA)

Company number 03764804

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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 May 2001 363s Return made up to 30/04/01; full list of members
04 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
15 Jun 2000 288a New director appointed
13 Jun 2000 288a New director appointed
09 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(287) ‐ Registered office changed on 09/05/00
19 Apr 2000 288a New director appointed
19 Apr 2000 288b Director resigned
19 Apr 2000 288b Director resigned
19 Apr 2000 288a New director appointed
28 Jan 2000 288a New director appointed
28 Jan 2000 287 Registered office changed on 28/01/00 from: norfolk house 31 saint jamess square, london SW1Y 4JR
23 Nov 1999 288b Director resigned
09 Sep 1999 88(2)R Ad 06/09/99--------- £ si 26000000@1=26000000 £ ic 1000/26001000
09 Sep 1999 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
09 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Sep 1999 123 £ nc 1000/50000000 01/09/99
10 Aug 1999 288a New director appointed
10 Aug 1999 288b Director resigned
11 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
30 Apr 1999 NEWINC Incorporation