GLOBALVAULT LIMITED

Company number 04098439

Date	Type	Description	View / Download
23 Feb 2001	288a	New director appointed	(2 pages)
23 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
23 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 Document
23 Feb 2001	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 Document
23 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
23 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
23 Feb 2001	123	£ nc 50000/30000000 19/02/01	(1 page)
16 Feb 2001	MISC	Amending 117 certificate	(1 page)
13 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288b	Secretary resigned	(1 page)
07 Feb 2001	288b	Director resigned	(1 page)
07 Feb 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
07 Feb 2001	88(2)R	Ad 02/02/01--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
05 Feb 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
05 Feb 2001	117	Application to commence business	(2 pages)
26 Jan 2001	288a	New secretary appointed;new director appointed	(48 pages)
26 Jan 2001	287	Registered office changed on 26/01/01 from: 83 leonard street london EC2A 4QS	(1 page)
26 Jan 2001	288b	Director resigned	(1 page)
26 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
26 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(47 pages)
30 Oct 2000	NEWINC	Incorporation	(16 pages)

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