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GLOBAL SERVICES 1999 LIMITED

Company number 03824958

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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 Feb 2007 288b Secretary resigned
06 Sep 2006 363a Return made up to 13/08/06; full list of members
20 Mar 2006 CERTNM Company name changed global insurance services limite d\certificate issued on 20/03/06
17 Mar 2006 AA Group of companies' accounts made up to 30 September 2005
21 Oct 2005 MEM/ARTS Memorandum and Articles of Association
17 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2005 363a Return made up to 13/08/05; full list of members
08 Sep 2005 AA Group of companies' accounts made up to 30 September 2004
12 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
27 May 2005 288a New director appointed
03 Mar 2005 288b Director resigned
19 Nov 2004 AA Group of companies' accounts made up to 30 September 2003
22 Sep 2004 363a Return made up to 13/08/04; full list of members
08 Sep 2004 88(2)R Ad 24/04/03--------- us$ si 30000@1
08 Sep 2004 88(2)R Ad 16/04/04--------- £ si 99@1=99 £ ic 900/999
22 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
30 Apr 2004 288b Director resigned
04 Feb 2004 AUD Auditor's resignation
12 Dec 2003 AA Accounts for a small company made up to 31 December 2002
09 Sep 2003 363a Return made up to 13/08/03; full list of members
30 Jan 2003 288a New director appointed
23 Jan 2003 88(2)R Ad 03/01/03--------- us$ si 570000@1=570000 us$ ic 7/570007
17 Jan 2003 288a New director appointed
17 Jan 2003 288a New director appointed
16 Jan 2003 88(2)R Ad 20/12/02--------- us$ si 7@1=7 us$ ic 0/7 £ si 899@1=899 £ ic 1/900