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GLOBE NOMINEES LIMITED

Company number 03911777

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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)
08 Jun 2005 288c Secretary's particulars changed
31 May 2005 287 Registered office changed on 31/05/05 from: 54 lombard street, london, EC3P 3AH
24 Jan 2005 363a Return made up to 21/01/05; full list of members
31 Oct 2004 AA Full accounts made up to 31 December 2003
19 Oct 2004 288a New director appointed
05 Oct 2004 288b Director resigned
26 Feb 2004 363a Return made up to 21/01/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
23 Oct 2003 288c Director's particulars changed
30 Sep 2003 288c Director's particulars changed
23 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 2003 288c Director's particulars changed
26 Aug 2003 288c Director's particulars changed
29 May 2003 288a New director appointed
02 May 2003 288b Director resigned
28 Feb 2003 363a Return made up to 21/01/03; full list of members
25 Feb 2003 AUD Auditor's resignation
06 Nov 2002 AA Full accounts made up to 31 December 2001
14 Mar 2002 287 Registered office changed on 14/03/02 from: third floor 50 pall mall, london, SW1Y 5AX
11 Mar 2002 363a Return made up to 21/01/02; full list of members
27 Feb 2002 288a New director appointed