GHS GLOBAL RELOCATION U.K. LIMITED

Company number 03931283

Date	Type	Description	View / Download
13 Mar 2003	363s	Return made up to 22/02/03; full list of members	(7 pages)
03 Mar 2003	AA	Group of companies' accounts made up to 31 December 2001	(17 pages)
19 Feb 2003	288b	Director resigned	(1 page)
07 Mar 2002	363s	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Feb 2002	AA	Full accounts made up to 31 December 2000	(13 pages)
23 Oct 2001	288a	New director appointed	(3 pages)
08 Jul 2001	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
26 Jun 2001	288a	New director appointed	(2 pages)
30 May 2001	363s	Return made up to 22/02/01; full list of members 363(288) ‐ Director resigned	(6 pages)
12 Jun 2000	88(2)R	Ad 25/04/00--------- £ si 831110@1=831110 £ ic 1/831111	(2 pages)
12 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Jun 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
12 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
12 Jun 2000	123	£ nc 100/10000000 25/04/00	(2 pages)
26 Apr 2000	288b	Director resigned	(1 page)
26 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
26 Apr 2000	288a	New secretary appointed	(2 pages)
26 Apr 2000	288a	New director appointed	(3 pages)
26 Apr 2000	288a	New director appointed	(3 pages)
26 Apr 2000	287	Registered office changed on 26/04/00 from: 9 cheapside london EC2V 6AB	(1 page)
07 Apr 2000	CERTNM	Company name changed alnery no. 1966 LIMITED\certificate issued on 07/04/00	(2 pages)
22 Feb 2000	NEWINC	Incorporation	(17 pages)