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GLOBAL ENERGY SYSTEMS LIMITED

Company number 03803142

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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)
21 Jun 2001 88(2)R Ad 08/05/01--------- £ si 109600@.01=1096 £ ic 8904/10000
11 May 2001 AA Full accounts made up to 7 January 2001
20 Feb 2001 288b Director resigned
24 Nov 2000 88(2)R Ad 26/10/00--------- £ si 89300@.01=893 £ ic 8011/8904
08 Sep 2000 122 Div 01/09/00
08 Sep 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
07 Aug 2000 363s Return made up to 08/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2000 88(2)R Ad 27/03/00-25/04/00 £ si 724@1=724 £ ic 7287/8011
05 May 2000 225 Accounting reference date extended from 31/07/00 to 07/01/01
30 Mar 2000 88(2)R Ad 24/02/00--------- £ si 7285@1=7285 £ ic 2/7287
22 Feb 2000 288a New director appointed
26 Jan 2000 288a New secretary appointed;new director appointed
05 Jan 2000 288a New director appointed
05 Jan 2000 287 Registered office changed on 05/01/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
27 Jul 1999 288b Secretary resigned
27 Jul 1999 288b Director resigned
08 Jul 1999 NEWINC Incorporation