GLOBALSERVE LIMITED

Company number 04044801

Date	Type	Description	View / Download
01 Aug 2002	363s	Return made up to 22/07/02; full list of members	(7 pages)
11 Jun 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
29 Aug 2001	363s	Return made up to 01/08/01; full list of members	(6 pages)
29 Aug 2001	88(2)R	Ad 08/11/00--------- £ si 24997@1=24997 £ ic 3/25000	(2 pages)
29 Aug 2001	123	Nc inc already adjusted 06/09/00	(1 page)
29 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
29 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2000	288c	Director's particulars changed	(1 page)
03 Oct 2000	88(2)	Ad 01/08/00--------- £ si 1@1=1 £ ic 2/3	(2 pages)
03 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	287	Registered office changed on 03/10/00 from: 137-143 high street sutton surrey SM1 1JH	(1 page)
03 Oct 2000	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
15 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
15 Aug 2000	287	Registered office changed on 15/08/00 from: regent house 316 beulah hill london SE19 3HF	(1 page)
15 Aug 2000	288b	Secretary resigned	(1 page)
15 Aug 2000	288b	Director resigned	(1 page)
01 Aug 2000	NEWINC	Incorporation	(16 pages)