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GLOBALDATA PLC

Company number 03925319

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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 Mar 2001 363s Return made up to 09/02/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
16 Mar 2001 88(2)R Ad 14/12/00--------- £ si 43409350@.0001= 4340 £ ic 102733/107073
20 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
20 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Feb 2001 288b Director resigned
24 Jan 2001 88(2)R Ad 14/12/00--------- £ si 43409350@.0001= 4340 £ ic 98393/102733
26 Jun 2000 88(2)R Ad 08/06/00--------- £ si 959644697@.0001= 95964 £ ic 2429/98393
26 Jun 2000 88(2)R Ad 08/06/00--------- £ si 297455583@.000001= 297 £ ic 2132/2429
26 Jun 2000 88(2)R Ad 13/06/00--------- £ si 7197335@.0001=719 £ ic 1413/2132
26 Jun 2000 88(2)R Ad 08/06/00--------- £ si 959644697@.000001= 959 £ ic 454/1413
19 Jun 2000 288a New director appointed
19 Jun 2000 288a New director appointed
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jun 2000 288a New director appointed
05 Jun 2000 88(2)R Ad 15/05/00--------- £ si 169119577@.000001= 169 £ ic 285/454
01 Jun 2000 288b Secretary resigned
01 Jun 2000 288a New secretary appointed
30 May 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions
30 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
30 May 2000 88(2)R Ad 04/05/00--------- £ si 40021653@.000001= 40 £ ic 245/285
30 May 2000 88(2)R Ad 03/05/00--------- £ si 243277564@.000001= 243 £ ic 2/245
25 May 2000 287 Registered office changed on 25/05/00 from: 2 duke street, st james's, london, SW1Y 6BJ
25 May 2000 225 Accounting reference date extended from 28/02/01 to 30/04/01