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GLOBAL INSIGHT (U.K.) LIMITED

Company number 04210099

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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)
27 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2009 288a Director appointed scott key
08 Jan 2009 225 Accounting reference date shortened from 31/12/2008 to 30/11/2008
05 Jan 2009 288b Appointment Terminated Director joseph kasputys
05 Jan 2009 288b Appointment Terminated Director and Secretary michael kargula
02 Jan 2009 288a Director appointed jaspal chahal
24 Dec 2008 288a Secretary appointed francis joseph mullins
24 Dec 2008 288a Director appointed gino carlo ussi
24 Dec 2008 288a Director appointed linda luke lee
03 Nov 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 02/05/08; full list of members
25 Oct 2007 MA Memorandum and Articles of Association
25 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 AA Full accounts made up to 31 December 2006
13 Sep 2007 88(2)R Ad 31/07/07--------- £ si 747000@1=747000 £ ic 6046644/6793644
03 Sep 2007 123 Nc inc already adjusted 31/07/07
03 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2007 288c Director's particulars changed
21 May 2007 363a Return made up to 02/05/07; full list of members
27 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
13 Jun 2006 363a Return made up to 02/05/06; full list of members
15 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
09 Jun 2005 363s Return made up to 02/05/05; full list of members
14 Apr 2005 AA Group of companies' accounts made up to 31 December 2003