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GLOBAL TOTE LIMITED

Company number 03841309

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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)
27 Jul 2006 88(2)R Ad 14/07/06--------- £ si 5300000@.05=265000 £ ic 4731200/4996200
27 Jul 2006 88(2)R Ad 06/07/06--------- £ si 31544033@.05=1577201 £ ic 3153999/4731200
20 Jul 2006 88(2)R Ad 11/07/06--------- £ si 28600570@.05=1430028 £ ic 1723971/3153999
12 Jul 2006 88(2)R Ad 26/06/06--------- £ si 150000@.05=7500 £ ic 1716471/1723971
12 Jul 2006 88(2)R Ad 03/07/06--------- £ si 544494@.05=27224 £ ic 1689247/1716471
09 May 2006 123 Nc inc already adjusted 21/04/06
09 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of directors 21/04/06
09 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2006 88(2)R Ad 27/03/06-28/03/06 £ si 1537927@.05=76896 £ ic 1612351/1689247
05 Apr 2006 288a New director appointed
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed
18 Jan 2006 288a New director appointed
21 Nov 2005 88(2)R Ad 17/10/05--------- £ si 1982454@.05=99122 £ ic 1513229/1612351
27 Oct 2005 288a New director appointed
18 Oct 2005 363a Return made up to 14/09/05; full list of members
14 Oct 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
12 Oct 2005 288b Director resigned
07 Sep 2005 88(2)R Ad 07/06/05--------- £ si 20514418@.05=1025720 £ ic 490006/1515726
07 Sep 2005 88(2)R Ad 23/08/05--------- £ si 421475@.05=21073 £ ic 468933/490006
07 Sep 2005 88(2)R Ad 09/06/05--------- £ si 150000@.05=7500 £ ic 461433/468933
07 Sep 2005 88(2)R Ad 08/06/05--------- £ si 510521@.05=25526 £ ic 435907/461433