GLOBAL SERVICES 1999 LIMITED

Company number 03824958

Date	Type	Description	View / Download
09 Jan 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	(1 page)
12 Dec 2002	287	Registered office changed on 12/12/02 from: 24 creechurch lane london EC3A 5EH	(1 page)
11 Dec 2002	123	Nc inc already adjusted 05/11/02	(2 pages)
11 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
11 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
11 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
04 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
04 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
27 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
06 Sep 2002	363a	Return made up to 13/08/02; full list of members	(6 pages)
05 Jun 2002	288b	Director resigned	(1 page)
18 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
16 Aug 2001	363a	Return made up to 13/08/01; full list of members	(6 pages)
01 May 2001	288b	Director resigned	(1 page)
09 Oct 2000	363a	Return made up to 13/08/00; full list of members	(7 pages)
09 Oct 2000	288c	Director's particulars changed	(1 page)
28 Sep 2000	288c	Director's particulars changed	(1 page)
28 Sep 2000	288c	Director's particulars changed	(1 page)
23 Aug 2000	287	Registered office changed on 23/08/00 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
20 Jul 2000	AUD	Auditor's resignation	(1 page)
28 Jan 2000	288a	New director appointed	(2 pages)
27 Oct 1999	288a	New secretary appointed	(2 pages)
27 Oct 1999	288b	Secretary resigned	(1 page)

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