GLOBALSURF

Company number 03889937

Date	Type	Description	View / Download
12 Mar 2003	AA	Total exemption small company accounts made up to 31 May 2002	(4 pages)
23 Dec 2002	363s	Return made up to 07/12/02; full list of members	(7 pages)
15 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
24 Dec 2001	AA	Total exemption small company accounts made up to 31 May 2001	(4 pages)
12 Dec 2001	363s	Return made up to 07/12/01; full list of members	(6 pages)
15 Mar 2001	225	Accounting reference date extended from 31/12/00 to 31/05/01	(1 page)
15 Dec 2000	363s	Return made up to 07/12/00; full list of members	(6 pages)
15 Dec 2000	363(288)	Director's particulars changed 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
20 Oct 2000	CERTNM	Company name changed vactel LIMITED\certificate issued on 20/10/00	(2 pages)
10 Oct 2000	287	Registered office changed on 10/10/00 from: 400 capability green luton bedfordshire LU1 3LU	(1 page)
15 Aug 2000	MA	Memorandum and Articles of Association	(18 pages)
22 Jun 2000	CERTNM	Company name changed stockwood shelf-co. (No.41) Limi ted\certificate issued on 22/06/00	(2 pages)
25 Apr 2000	88(2)R	Ad 03/04/00--------- £ si 1999999@1=1999999 £ ic 1/2000000	(2 pages)
18 Apr 2000	123	Nc inc already adjusted 07/12/99	(1 page)
18 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
18 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Apr 2000	288b	Director resigned	(1 page)
15 Apr 2000	288b	Secretary resigned	(1 page)
15 Apr 2000	288a	New director appointed	(2 pages)
15 Apr 2000	288a	New secretary appointed	(2 pages)
15 Apr 2000	288a	New director appointed	(2 pages)
07 Dec 1999	NEWINC	Incorporation	(19 pages)

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