GLOBAL AIR MOVEMENT HOLDINGS LIMITED

Company number 04067043

Date	Type	Description	View / Download
14 Feb 2001	288a	New director appointed	(2 pages)
14 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
14 Feb 2001	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 Document
14 Feb 2001	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
14 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
14 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(34 pages)
31 Jan 2001	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(29 pages)
29 Jan 2001	225	Accounting reference date shortened from 30/09/01 to 31/03/01	(1 page)
21 Nov 2000	288a	New secretary appointed	(2 pages)
21 Nov 2000	288b	Secretary resigned	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)
10 Nov 2000	288b	Secretary resigned	(1 page)
10 Nov 2000	287	Registered office changed on 10/11/00 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
10 Nov 2000	288a	New director appointed	(2 pages)
10 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 2000	CERTNM	Company name changed greatmarvel LIMITED\certificate issued on 08/11/00	(2 pages)
07 Sep 2000	NEWINC	Incorporation	(13 pages)