GLOBAL FINANCE (UK) LIMITED

Company number 04309712

Date	Type	Description	View / Download
12 Nov 2004	363s	Return made up to 24/10/04; full list of members	(7 pages)
18 Feb 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
19 Jan 2004	363s	Return made up to 24/10/03; full list of members	(7 pages)
19 Aug 2003	288b	Secretary resigned	(1 page)
19 Aug 2003	288a	New secretary appointed	(2 pages)
19 Aug 2003	287	Registered office changed on 19/08/03 from: 24 grafton street mayfair london W1S 4EZ	(1 page)
11 Mar 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
28 Feb 2003	288b	Director resigned	(1 page)
07 Nov 2002	363s	Return made up to 24/10/02; full list of members	(8 pages)
07 Nov 2002	363(288)	Secretary resigned;director resigned 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
16 Oct 2002	123	Nc inc already adjusted 07/02/02	(1 page)
16 Oct 2002	88(2)R	Ad 07/02/02--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
16 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:app allot 4999 share 07/02/02	(2 pages)
16 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jun 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
08 Apr 2002	287	Registered office changed on 08/04/02 from: 12 hay hill london W1J 6DW	(1 page)
25 Jan 2002	288a	New director appointed	(2 pages)
26 Nov 2001	288a	New director appointed	(3 pages)
26 Nov 2001	288a	New director appointed	(2 pages)
26 Nov 2001	288a	New secretary appointed	(2 pages)
26 Nov 2001	287	Registered office changed on 26/11/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
24 Oct 2001	NEWINC	Incorporation	(14 pages)