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SIMON GLOBAL LIMITED

Company number 03871028

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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 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
22 May 2002 288a New director appointed
22 May 2002 288b Director resigned
20 Nov 2001 363s Return made up to 29/10/01; full list of members
04 Sep 2001 AA Full accounts made up to 31 December 2000
30 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
30 Nov 2000 363s Return made up to 29/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Sep 2000 88(2)R Ad 22/08/00--------- £ si 99@1=99 £ ic 1/100
13 Dec 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 DocumentResolutions
13 Dec 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 DocumentResolutions
13 Dec 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 DocumentResolutions
13 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 1999 225 Accounting reference date extended from 31/10/00 to 31/12/00
13 Dec 1999 288a New director appointed
25 Nov 1999 288a New director appointed
25 Nov 1999 288a New director appointed
25 Nov 1999 288a New director appointed
25 Nov 1999 288a New director appointed
08 Nov 1999 CERTNM Company name changed simon (us) LIMITED\certificate issued on 08/11/99
29 Oct 1999 NEWINC Incorporation