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GLOBEBAY LIMITED

Company number 03961328

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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)
30 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
12 Apr 2002 363s Return made up to 31/03/02; full list of members
05 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
19 Apr 2001 363s Return made up to 31/03/01; full list of members
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New secretary appointed
13 Nov 2000 288b Secretary resigned
13 Nov 2000 288b Director resigned
10 Nov 2000 287 Registered office changed on 10/11/00 from: enterprise house george lane london EC18 1AB
09 Oct 2000 287 Registered office changed on 09/10/00 from: 60 tabernacle street london EC2A 4NB
18 Sep 2000 88(2)R Ad 02/06/00--------- £ si 1998@1=1998 £ ic 2/2000
12 May 2000 MEM/ARTS Memorandum and Articles of Association
12 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 May 2000 123 Nc inc already adjusted 10/04/00
12 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Mar 2000 NEWINC Incorporation