GLOBAL3DIGITAL LTD

Company number 03779992

Date	Type	Description	View / Download
01 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
01 Oct 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(28 pages)
29 Sep 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 Document
29 Sep 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 Document
29 Sep 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 Document
29 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 1999	CERTNM	Company name changed investor-relations.co.uk LIMITED\certificate issued on 28/09/99	(3 pages)
23 Sep 1999	288a	New director appointed	(3 pages)
23 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Sep 1999	287	Registered office changed on 23/09/99 from: buxton court 3 west way oxford oxfordshire OX2 0SZ	(1 page)
23 Sep 1999	288b	Secretary resigned	(1 page)
23 Sep 1999	288b	Director resigned	(1 page)
23 Sep 1999	122	S-div 14/09/99	(1 page)
23 Sep 1999	225	Accounting reference date extended from 31/05/00 to 31/07/00	(1 page)
23 Sep 1999	88(2)R	Ad 14/09/99--------- £ si 329500@.01=3295 £ ic 1/3296	(2 pages)
23 Sep 1999	123	£ nc 100/3300 14/09/99	(1 page)
25 May 1999	NEWINC	Incorporation	(30 pages)